FUSION DESIGN CONSULTANTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9NB

Company number 04889929
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,500 . The most likely internet sites of FUSION DESIGN CONSULTANTS LIMITED are www.fusiondesignconsultants.co.uk, and www.fusion-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fusion Design Consultants Limited is a Private Limited Company. The company registration number is 04889929. Fusion Design Consultants Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Fusion Design Consultants Limited is Shorrock House 1 Faraday Court Fulwood Preston Lancashire Pr2 9nb. The company`s financial liabilities are £48.83k. It is £18.37k against last year. The cash in hand is £7.67k. It is £-4.44k against last year. And the total assets are £132.12k, which is £-23.73k against last year. WARD, Andrea is a Secretary of the company. WARD, Andrea is a Director of the company. WARD, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWTHORNE, Gavin Holden has been resigned. Director WARD, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


fusion design consultants Key Finiance

LIABILITIES £48.83k
+60%
CASH £7.67k
-37%
TOTAL ASSETS £132.12k
-16%
All Financial Figures

Current Directors

Secretary
WARD, Andrea
Appointed Date: 05 September 2003
Director
WARD, Andrea
Appointed Date: 16 July 2010
57 years old
Director
WARD, David John
Appointed Date: 05 September 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
HAWTHORNE, Gavin Holden
Resigned: 16 July 2010
Appointed Date: 01 November 2004
55 years old
Director
WARD, Andrea
Resigned: 05 September 2003
Appointed Date: 05 September 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr David John Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION DESIGN CONSULTANTS LIMITED Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,500
03 Feb 2015
Director's details changed for Andrea Ward on 9 December 2014
03 Feb 2015
Secretary's details changed for Andrea Ward on 9 December 2014
...
... and 38 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

FUSION DESIGN CONSULTANTS LIMITED Charges

25 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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