Company number 05147823
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address SUITE 4 BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 99
; Director's details changed for Mrs Lee Wistow on 22 April 2016. The most likely internet sites of FUSELEK LIMITED are www.fuselek.co.uk, and www.fuselek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fuselek Limited is a Private Limited Company.
The company registration number is 05147823. Fuselek Limited has been working since 08 June 2004.
The present status of the company is Active. The registered address of Fuselek Limited is Suite 4 Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . WISTOW, Lee is a Secretary of the company. KILBY-TYRE, Graham Douglas is a Director of the company. WISTOW, Darren Arthur is a Director of the company. WISTOW, Lee is a Director of the company. Secretary ROBINSON, Wayne has been resigned. Secretary WISTOW, Darren Arthur has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ROBINSON, Wayne has been resigned. Director SPENCER, Dean has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Director
ROBINSON, Wayne
Resigned: 17 June 2005
Appointed Date: 08 June 2004
61 years old
Director
SPENCER, Dean
Resigned: 16 September 2005
Appointed Date: 08 June 2004
58 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
FUSELEK LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
22 Apr 2016
Director's details changed for Mrs Lee Wistow on 22 April 2016
22 Apr 2016
Director's details changed for Darren Arthur Wistow on 22 April 2016
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
24 Jun 2004
New director appointed
24 Jun 2004
New director appointed
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
08 Jun 2004
Incorporation
17 January 2014
Charge code 0514 7823 0006
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied
on 27 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Satisfied
on 16 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 carr lane middleton morecamble lancashire. Assigns the…
13 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Satisfied
on 16 April 2011
Persons entitled: Yorkshire Bank
Description: 174 goldthorn hill penn wolverhampton. Assigns the goodwill…
4 August 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied
on 16 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Legal mortgage
Delivered: 4 August 2004
Status: Satisfied
on 16 April 2011
Persons entitled: Yorkshire Bank
Description: F/H property k/a 135 merridale road, merridale…