FUSION COMPONENTS LIMITED
MIDDLESEX BEALAW (677) LIMITED

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Company number 04840166
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 6 -8 COLNE ROAD, TWICKENHAM, MIDDLESEX, TW1 4JR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FUSION COMPONENTS LIMITED are www.fusioncomponents.co.uk, and www.fusion-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Fusion Components Limited is a Private Limited Company. The company registration number is 04840166. Fusion Components Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Fusion Components Limited is 6 8 Colne Road Twickenham Middlesex Tw1 4jr. . DEARING, Robert Stanley is a Secretary of the company. HILL, David John is a Director of the company. HILL, Jonathan James is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DEARING, Robert Stanley
Appointed Date: 08 June 2005
Director
HILL, David John
Appointed Date: 08 June 2005
61 years old
Director
HILL, Jonathan James
Appointed Date: 08 June 2005
58 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 21 July 2003
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 08 June 2005
Appointed Date: 21 July 2003

Persons With Significant Control

Mr David John Hill
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION COMPONENTS LIMITED Events

05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
17 Jun 2005
New director appointed
22 Dec 2004
Accounting reference date extended from 31/07/04 to 31/12/04
29 Sep 2004
Return made up to 21/07/04; full list of members
08 Dec 2003
Company name changed bealaw (677) LIMITED\certificate issued on 08/12/03
21 Jul 2003
Incorporation

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