Company number 03834137
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of FUSION MAINTENANCE CONTRACTS LTD are www.fusionmaintenancecontracts.co.uk, and www.fusion-maintenance-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fusion Maintenance Contracts Ltd is a Private Limited Company.
The company registration number is 03834137. Fusion Maintenance Contracts Ltd has been working since 31 August 1999.
The present status of the company is Active. The registered address of Fusion Maintenance Contracts Ltd is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. The company`s financial liabilities are £0.57k. It is £-3.15k against last year. The cash in hand is £3.61k. It is £2.03k against last year. And the total assets are £7.91k, which is £-2.3k against last year. GOLDIE, Geraldine Elizabeth is a Secretary of the company. MEAD, Frank Richard William is a Director of the company. Secretary GOLDIE, Samantha Geraldine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOLDIE, Geraldine Elizabeth has been resigned. Director GOLDIE, Geraldine Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
fusion maintenance contracts Key Finiance
LIABILITIES
£0.57k
-85%
CASH
£3.61k
+128%
TOTAL ASSETS
£7.91k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Persons With Significant Control
Frank Richard William Mead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geraldine Elizabeth Goldie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUSION MAINTENANCE CONTRACTS LTD Events
25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 40 more events
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
31 Aug 1999
Incorporation