FUSION FREIGHT LIMITED
LEEDS RAYMOND HAINSWORTH LIMITED URBANBAND LIMITED

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Company number 04509814
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address LEEDS CONTAINER BASE VALLEY FARM WAY, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1SE
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FUSION FREIGHT LIMITED are www.fusionfreight.co.uk, and www.fusion-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Freight Limited is a Private Limited Company. The company registration number is 04509814. Fusion Freight Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Fusion Freight Limited is Leeds Container Base Valley Farm Way Wakefield Road Leeds West Yorkshire Ls10 1se. . JOHNSON, Jeanette is a Secretary of the company. JOHNSON, Karl is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAINSWORTH, Raymond Harold has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
JOHNSON, Jeanette
Appointed Date: 17 September 2002
Director
JOHNSON, Karl
Appointed Date: 17 September 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 September 2002
Appointed Date: 13 August 2002
Director
HAINSWORTH, Raymond Harold
Resigned: 28 February 2006
Appointed Date: 02 December 2002
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Karl Andrew Johnson
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FUSION FREIGHT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 14/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Sub-division of shares on 14 January 2016
...
... and 38 more events
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
13 Aug 2002
Incorporation

FUSION FREIGHT LIMITED Charges

10 December 2002
All assets debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

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