FUSION RADIATORS LIMITED
SHEFFIELD HERITAGE (YORKSHIRE) LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 04249203
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 7 THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Unit 6B Adwick Park Manvers Rotherham South Yorkshire S63 5AB to 7 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 21 March 2017; Director's details changed for Mr Elliott Thickett on 20 March 2017; Director's details changed for Mr Stephen John Rose on 20 March 2017. The most likely internet sites of FUSION RADIATORS LIMITED are www.fusionradiators.co.uk, and www.fusion-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fusion Radiators Limited is a Private Limited Company. The company registration number is 04249203. Fusion Radiators Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Fusion Radiators Limited is 7 Thorncliffe Park Estate Newton Chambers Road Chapeltown Sheffield England S35 2ph. . ROSE, Stephen John is a Secretary of the company. ROSE, Stephen John is a Director of the company. THICKETT, Elliott is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ATTERBURY, Ian Paul has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 12 July 2001
Director
ROSE, Stephen John
Appointed Date: 12 July 2001
53 years old
Director
THICKETT, Elliott
Appointed Date: 12 July 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 July 2001
Appointed Date: 10 July 2001
Director
ATTERBURY, Ian Paul
Resigned: 17 September 2010
Appointed Date: 02 November 2009
53 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr Elliott Thickett
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Rose
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION RADIATORS LIMITED Events

21 Mar 2017
Registered office address changed from Unit 6B Adwick Park Manvers Rotherham South Yorkshire S63 5AB to 7 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 21 March 2017
20 Mar 2017
Director's details changed for Mr Elliott Thickett on 20 March 2017
20 Mar 2017
Director's details changed for Mr Stephen John Rose on 20 March 2017
20 Mar 2017
Secretary's details changed for Stephen John Rose on 20 March 2017
22 Dec 2016
Registration of charge 042492030003, created on 7 December 2016
...
... and 69 more events
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
10 Jul 2001
Incorporation

FUSION RADIATORS LIMITED Charges

7 December 2016
Charge code 0424 9203 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
11 March 2016
Charge code 0424 9203 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
3 August 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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