FUSS 3 SOLUTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04045342
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FUSS 3 SOLUTIONS LIMITED are www.fuss3solutions.co.uk, and www.fuss-3-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuss 3 Solutions Limited is a Private Limited Company. The company registration number is 04045342. Fuss 3 Solutions Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Fuss 3 Solutions Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . HOWARD, Michael John Phillip is a Secretary of the company. HOWARD, Michael John Phillip is a Director of the company. HOWARD, Nicola Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHELAN, David John has been resigned. Director WHELAN, Paula Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HOWARD, Michael John Phillip
Appointed Date: 02 August 2000

Director
HOWARD, Michael John Phillip
Appointed Date: 02 August 2000
61 years old

Director
HOWARD, Nicola Ann
Appointed Date: 01 June 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Director
WHELAN, David John
Resigned: 29 April 2014
Appointed Date: 02 August 2000
67 years old

Director
WHELAN, Paula Jane
Resigned: 29 April 2014
Appointed Date: 01 June 2005
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mrs Nicola Ann Howard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FUSS 3 SOLUTIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 2 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

16 Jul 2015
Satisfaction of charge 040453420001 in full
...
... and 36 more events
16 Aug 2000
Director resigned
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100
02 Aug 2000
Incorporation

FUSS 3 SOLUTIONS LIMITED Charges

17 April 2014
Charge code 0404 5342 0001
Delivered: 28 April 2014
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…