FUSION FIVE LIMITED
SAFFRON WALDEN FUSION RETAIL LOGISTICS LIMITED

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05125933
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FUSION FIVE LIMITED are www.fusionfive.co.uk, and www.fusion-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Five Limited is a Private Limited Company. The company registration number is 05125933. Fusion Five Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Fusion Five Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. The company`s financial liabilities are £1.8k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £29.72k, which is £0k against last year. HUGHES, Nicholas Robert is a Director of the company. SHADLOCK, Jason Christopher is a Director of the company. Secretary ASHWORTH, Mark Anthony has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHADLOCK, Jason Christopher has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fusion five Key Finiance

LIABILITIES £1.8k
CASH £0.05k
TOTAL ASSETS £29.72k
All Financial Figures

Current Directors

Director
HUGHES, Nicholas Robert
Appointed Date: 19 November 2004
57 years old
Director
SHADLOCK, Jason Christopher
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
ASHWORTH, Mark Anthony
Resigned: 12 October 2012
Appointed Date: 12 May 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
SHADLOCK, Jason Christopher
Resigned: 19 November 2004
Appointed Date: 12 May 2004
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

FUSION FIVE LIMITED Events

08 Sep 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 2
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
17 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 37 more events
20 Jul 2004
New director appointed
20 May 2004
Director resigned
20 May 2004
Secretary resigned
20 May 2004
Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
12 May 2004
Incorporation

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