FUSION HEATING LIMITED
BELFAST


Company number NI056373
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address UNIT 14 MARYLAND INDURSTRIAL ESTATE, BALLYGOWAN ROAD, BELFAST, NORTHERN IRELAND, BT23 6BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 30/11/2016 ; Statement of capital on 29 November 2016 GBP 2.00 . The most likely internet sites of FUSION HEATING LIMITED are www.fusionheating.co.uk, and www.fusion-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fusion Heating Limited is a Private Limited Company. The company registration number is NI056373. Fusion Heating Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Fusion Heating Limited is Unit 14 Maryland Indurstrial Estate Ballygowan Road Belfast Northern Ireland Bt23 6bl. . PEEL, Jack Matthew is a Secretary of the company. CHERRY, Nicola Ruth is a Director of the company. CHERRY, William Thomas is a Director of the company. MANNING, David is a Director of the company. PEEL, Jack Matthew is a Director of the company. TIGHE, Grainne is a Director of the company. WHEELER, Stephen is a Director of the company. Secretary CHERRY, Nicola Ruth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BROWN, Nicola has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEEL, Jack Matthew
Appointed Date: 01 June 2016
Director
CHERRY, Nicola Ruth
Appointed Date: 01 November 2011
57 years old
Director
CHERRY, William Thomas
Appointed Date: 01 September 2005
55 years old
Director
MANNING, David
Appointed Date: 30 November 2016
47 years old
Director
PEEL, Jack Matthew
Appointed Date: 15 September 2016
43 years old
Director
TIGHE, Grainne
Appointed Date: 30 November 2016
44 years old
Director
WHEELER, Stephen
Appointed Date: 30 November 2016
52 years old

Resigned Directors

Secretary
CHERRY, Nicola Ruth
Resigned: 01 June 2016
Appointed Date: 01 September 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
BROWN, Nicola
Resigned: 05 September 2005
Appointed Date: 01 September 2005
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr William Thomas Cherry
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FUSION HEATING LIMITED Events

11 Mar 2017
Accounts for a small company made up to 31 December 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of directors 30/11/2016
08 Dec 2016
Statement of capital on 29 November 2016
  • GBP 2.00
01 Dec 2016
Appointment of Ms Grainne Tighe as a director on 30 November 2016
01 Dec 2016
Appointment of Mr. Stephen Wheeler as a director on 30 November 2016
...
... and 38 more events
17 Oct 2005
Change of dirs/sec
18 Sep 2005
Change in sit reg add
18 Sep 2005
Change of dirs/sec
18 Sep 2005
Change of dirs/sec
01 Sep 2005
Incorporation

FUSION HEATING LIMITED Charges

24 March 2009
Mortgage or charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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