FUSION 1 LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7NN

Company number 06527407
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address BROOKSIDE OFF SKIPTON NEW ROAD, FOULRIDGE, COLNE, LANCASHIRE, ENGLAND, BB8 7NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 . The most likely internet sites of FUSION 1 LIMITED are www.fusion1.co.uk, and www.fusion-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fusion 1 Limited is a Private Limited Company. The company registration number is 06527407. Fusion 1 Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Fusion 1 Limited is Brookside Off Skipton New Road Foulridge Colne Lancashire England Bb8 7nn. . PETTY, Martin Ralph is a Director of the company. Secretary PETTY, Jennifer has been resigned. Secretary PETTY, Joanne Louise has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PETTY, Martin Ralph
Appointed Date: 17 March 2008
46 years old

Resigned Directors

Secretary
PETTY, Jennifer
Resigned: 17 February 2015
Appointed Date: 26 November 2012
Secretary
PETTY, Joanne Louise
Resigned: 26 November 2012
Appointed Date: 17 March 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Martin Ralph Petty
Notified on: 7 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

FUSION 1 LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Registered office address changed from 4 Bainbridge Crescent Great Sankey Warrington Cheshire WA5 3RT to Brookside Off Skipton New Road Foulridge Colne Lancashire BB8 7NN on 6 November 2015
...
... and 22 more events
18 Mar 2008
Director appointed martin ralph petty
18 Mar 2008
Secretary appointed joanne louise petty
11 Mar 2008
Appointment terminated director online nominees LIMITED
11 Mar 2008
Appointment terminated secretary online corporate secretaries LIMITED
07 Mar 2008
Incorporation

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