M.R. FUSSELL LIMITED
SWANSEA

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Company number 03284711
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address BRUCE ROAD FFORESTFACH, SWANSEA WEST IND EST, SWANSEA, SA5 4HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of M.R. FUSSELL LIMITED are www.mrfussell.co.uk, and www.m-r-fussell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. M R Fussell Limited is a Private Limited Company. The company registration number is 03284711. M R Fussell Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of M R Fussell Limited is Bruce Road Fforestfach Swansea West Ind Est Swansea Sa5 4hs. . FUSSELL, Christine is a Secretary of the company. FUSSELL, Michael Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUSSELL, Christine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FUSSELL, Christine
Appointed Date: 27 November 1996

Director
FUSSELL, Michael Richard
Appointed Date: 27 November 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Director
FUSSELL, Christine
Resigned: 10 March 1997
Appointed Date: 27 November 1996
64 years old

Persons With Significant Control

Mr Michael Richard Fussell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.R. FUSSELL LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000

...
... and 41 more events
04 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution

04 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

M.R. FUSSELL LIMITED Charges

22 January 1997
Debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…