FUSION 2000 (UK) LTD
CHELTENHAM DIAMOND PARK LTD

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 04318577
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address KINGSLEY HOUSE, CHURCH LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUSION 2000 (UK) LTD are www.fusion2000uk.co.uk, and www.fusion-2000-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion 2000 Uk Ltd is a Private Limited Company. The company registration number is 04318577. Fusion 2000 Uk Ltd has been working since 07 November 2001. The present status of the company is Active. The registered address of Fusion 2000 Uk Ltd is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire Gl51 4tq. The company`s financial liabilities are £25.5k. It is £-51.13k against last year. The cash in hand is £2.11k. It is £2.11k against last year. And the total assets are £42.14k, which is £12.04k against last year. REED, Wayne is a Secretary of the company. REED, Matthew Wayne is a Director of the company. REED, Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REED, Doreen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


fusion 2000 (uk) Key Finiance

LIABILITIES £25.5k
-67%
CASH £2.11k
TOTAL ASSETS £42.14k
+39%
All Financial Figures

Current Directors

Secretary
REED, Wayne
Appointed Date: 28 January 2002
Director
REED, Matthew Wayne
Appointed Date: 01 May 2015
50 years old
Director
REED, Wayne
Appointed Date: 28 January 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2001
Appointed Date: 07 November 2001
Director
REED, Doreen
Resigned: 22 February 2013
Appointed Date: 28 January 2002
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Matthew Wayne Reed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Reed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION 2000 (UK) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40
01 May 2015
Appointment of Mr Matthew Wayne Reed as a director on 1 May 2015
...
... and 35 more events
05 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Company name changed diamond park LTD\certificate issued on 30/03/02
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
07 Nov 2001
Incorporation

FUSION 2000 (UK) LTD Charges

15 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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