FUSION (EUROPE) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 5JZ
Company number 05935885
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 260-268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 September 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 (EUROPE) LIMITED are www.fusioneurope.co.uk, and www.fusion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Europe Limited is a Private Limited Company. The company registration number is 05935885. Fusion Europe Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Fusion Europe Limited is 260 268 Chapel Street Salford Manchester M3 5jz. . GODLEY, Beverley is a Secretary of the company. GODLEY, Beverley is a Director of the company. GREENHALGH, Brian is a Director of the company. GREENHALGH, Susan Jane is a Director of the company. Secretary GREENHALGH, Susan Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GODLEY, Beverley
Appointed Date: 22 July 2008
Director
GODLEY, Beverley
Appointed Date: 10 October 2008
57 years old
Director
GREENHALGH, Brian
Appointed Date: 14 September 2006
63 years old
Director
GREENHALGH, Susan Jane
Appointed Date: 22 July 2008
65 years old

Resigned Directors

Secretary
GREENHALGH, Susan Jane
Resigned: 22 July 2008
Appointed Date: 14 September 2006
Nominee Secretary
THOMAS, Howard
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 September 2006
Appointed Date: 14 September 2006
63 years old

Persons With Significant Control

Mrs Susan Jane Greenhalgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Beverley Godley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Brian Greenhalgh
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FUSION (EUROPE) LIMITED Events

19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 14
22 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 14
...
... and 31 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
14 Sep 2006
Incorporation

FUSION (EUROPE) LIMITED Charges

24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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