FUSSEY ENGINEERING LIMITED
GRIMSBY

Hellopages » Lincolnshire » North Lincolnshire » DN40 3JZ

Company number 04509209
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address LANCASTER APPROACH, NORTH KILLINGHOLME, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 3JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of FUSSEY ENGINEERING LIMITED are www.fusseyengineering.co.uk, and www.fussey-engineering.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 Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fussey Engineering Limited is a Private Limited Company. The company registration number is 04509209. Fussey Engineering Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Fussey Engineering Limited is Lancaster Approach North Killingholme Grimsby North East Lincolnshire Dn40 3jz. . FUSSEY, Janet Eileen is a Secretary of the company. FUSSEY, Desmond Gerald is a Director of the company. FUSSEY, Janet Eileen is a Director of the company. FUSSEY, Marcus Andrew is a Director of the company. FUSSEY, Michael Des is a Director of the company. HAMILTON, David is a Director of the company. MAGER, Yvonne Gaye is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FUSSEY, Janet Eileen
Appointed Date: 13 August 2002

Director
FUSSEY, Desmond Gerald
Appointed Date: 13 August 2002
78 years old

Director
FUSSEY, Janet Eileen
Appointed Date: 13 August 2002
75 years old

Director
FUSSEY, Marcus Andrew
Appointed Date: 24 May 2010
56 years old

Director
FUSSEY, Michael Des
Appointed Date: 24 May 2010
44 years old

Director
HAMILTON, David
Appointed Date: 24 May 2010
63 years old

Director
MAGER, Yvonne Gaye
Appointed Date: 24 May 2010
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 12 August 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Fussey Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSSEY ENGINEERING LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,000

01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
23 Aug 2002
Secretary resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Incorporation

FUSSEY ENGINEERING LIMITED Charges

2 October 2007
An omnibus guarantee and set-off agreement
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…