FUSION RETAIL LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5LJ

Company number 08781632
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Adrian Trevor Halls as a secretary on 22 December 2016; Appointment of Mr Michael William Arthur Stonebridge as a director on 6 January 2017. The most likely internet sites of FUSION RETAIL LIMITED are www.fusionretail.co.uk, and www.fusion-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Retail Limited is a Private Limited Company. The company registration number is 08781632. Fusion Retail Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Fusion Retail Limited is 1 Lowman Way Hilton Business Park Hilton Derbyshire England De65 5lj. . HALLS, Adrian Trevor is a Secretary of the company. DEACON, Simon Lincoln is a Director of the company. STONEBRIDGE, Michael William Arthur is a Director of the company. Director BARRY, James Frederick has been resigned. Director HALLS, Adrian Trevor has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HALLS, Adrian Trevor
Appointed Date: 22 December 2016
Director
DEACON, Simon Lincoln
Appointed Date: 09 May 2014
52 years old
Director
STONEBRIDGE, Michael William Arthur
Appointed Date: 06 January 2017
60 years old

Resigned Directors

Director
BARRY, James Frederick
Resigned: 22 December 2016
Appointed Date: 09 May 2014
69 years old
Director
HALLS, Adrian Trevor
Resigned: 22 December 2016
Appointed Date: 19 November 2013
67 years old

Persons With Significant Control

Mr Adrian Trevor Halls
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Lincoln Deacon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James Frederick Barry
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

FUSION RETAIL LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Appointment of Mr Adrian Trevor Halls as a secretary on 22 December 2016
09 Jan 2017
Appointment of Mr Michael William Arthur Stonebridge as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Adrian Trevor Halls as a director on 22 December 2016
06 Jan 2017
Termination of appointment of James Frederick Barry as a director on 22 December 2016
...
... and 6 more events
23 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015
Registered office address changed from 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG United Kingdom to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 23 January 2015
20 May 2014
Appointment of Simon Lincoln Deacon as a director
20 May 2014
Appointment of Mr James Frederick Barry as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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