FUSION TEAM LTD
EARBY

Hellopages » Lancashire » Pendle » BB18 6XB

Company number 08275738
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address UNIT 5 STATION YARD, COLNE ROAD, EARBY, LANCASHIRE, BB18 6XB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Platt as a director on 21 October 2016; Termination of appointment of Rachel Lonsdale as a secretary on 21 October 2016. The most likely internet sites of FUSION TEAM LTD are www.fusionteam.co.uk, and www.fusion-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hellifield Rail Station is 7.4 miles; to Burnley Central Rail Station is 9.3 miles; to Burnley Barracks Rail Station is 9.7 miles; to Burnley Manchester Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Team Ltd is a Private Limited Company. The company registration number is 08275738. Fusion Team Ltd has been working since 31 October 2012. The present status of the company is Active. The registered address of Fusion Team Ltd is Unit 5 Station Yard Colne Road Earby Lancashire Bb18 6xb. . LONSDALE, Adrian is a Director of the company. NASH, Robert David is a Director of the company. Secretary LONSDALE, Adrian has been resigned. Secretary LONSDALE, Rachel has been resigned. Director LONSDALE, Nigel has been resigned. Director PLATT, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LONSDALE, Adrian
Appointed Date: 08 April 2016
55 years old
Director
NASH, Robert David
Appointed Date: 08 April 2016
55 years old

Resigned Directors

Secretary
LONSDALE, Adrian
Resigned: 08 April 2016
Appointed Date: 31 October 2012
Secretary
LONSDALE, Rachel
Resigned: 21 October 2016
Appointed Date: 08 April 2016
Director
LONSDALE, Nigel
Resigned: 18 February 2016
Appointed Date: 31 October 2012
61 years old
Director
PLATT, Andrew
Resigned: 21 October 2016
Appointed Date: 16 February 2015
55 years old

Persons With Significant Control

Mr Adrian Lonsdale
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION TEAM LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Andrew Platt as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Rachel Lonsdale as a secretary on 21 October 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Apr 2016
Appointment of Mr Robert David Nash as a director on 8 April 2016
...
... and 13 more events
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20
04 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
31 Jul 2013
Total exemption small company accounts made up to 31 March 2013
31 Jan 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
31 Oct 2012
Incorporation

FUSION TEAM LTD Charges

23 February 2015
Charge code 0827 5738 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
13 February 2015
Charge code 0827 5738 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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