BUSINESS FUSION LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 05394920
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of BUSINESS FUSION LIMITED are www.businessfusion.co.uk, and www.business-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Fusion Limited is a Private Limited Company. The company registration number is 05394920. Business Fusion Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Business Fusion Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . MALLARD, Stephen is a Secretary of the company. MALLARD, Alexander Clive Surtees is a Director of the company. Secretary MALLARD, Keith Surtees has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALLARD, Stephen
Appointed Date: 22 September 2011

Director
MALLARD, Alexander Clive Surtees
Appointed Date: 16 March 2005
64 years old

Resigned Directors

Secretary
MALLARD, Keith Surtees
Resigned: 29 July 2011
Appointed Date: 16 March 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Alexander Clive Surtees Mallard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS FUSION LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 26 more events
29 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 46 syon lane isleworth middlesex TW7 5NQ
16 Mar 2005
Incorporation

BUSINESS FUSION LIMITED Charges

15 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…