3 FUSION LIMITED
NUNEATON REVIVAL HAIR AND BEAUTY LTD.

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 0ER

Company number 04657766
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 240 WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 0ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of 3 FUSION LIMITED are www.3fusion.co.uk, and www.3-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9.5 miles; to Canley Rail Station is 10 miles; to Tile Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Fusion Limited is a Private Limited Company. The company registration number is 04657766. 3 Fusion Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of 3 Fusion Limited is 240 Weddington Road Nuneaton Warwickshire England Cv10 0er. The company`s financial liabilities are £4.98k. It is £-1.3k against last year. And the total assets are £6.29k, which is £2.92k against last year. PAYNE, Jean Margret is a Secretary of the company. PATRICK, Shaun Lee is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JOHNSON, Darren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 fusion Key Finiance

LIABILITIES £4.98k
-21%
CASH n/a
TOTAL ASSETS £6.29k
+86%
All Financial Figures

Current Directors

Secretary
PAYNE, Jean Margret
Appointed Date: 05 February 2003
Director
PATRICK, Shaun Lee
Appointed Date: 05 February 2003
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
JOHNSON, Darren
Resigned: 31 January 2014
Appointed Date: 03 June 2009
53 years old

Persons With Significant Control

Mr Shaun Lee Patrick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

3 FUSION LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 240 Weddington Road Nuneaton Warwickshire CV10 0ER on 25 November 2015
...
... and 32 more events
08 Dec 2004
Total exemption small company accounts made up to 31 March 2004
10 Mar 2004
Return made up to 05/02/04; full list of members
10 Mar 2004
Accounting reference date extended from 29/02/04 to 31/03/04
14 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

3 FUSION LIMITED Charges

31 March 2006
Charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 95 station street burton-on-trent…

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