FUSE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 08317221
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of FUSE CONSTRUCTION LIMITED are www.fuseconstruction.co.uk, and www.fuse-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fuse Construction Limited is a Private Limited Company. The company registration number is 08317221. Fuse Construction Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Fuse Construction Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . ARAGI, Andrew Peter is a Director of the company. BARRY, Christopher John Rey is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARAGI, Andrew Peter
Appointed Date: 04 December 2012
62 years old
Director
BARRY, Christopher John Rey
Appointed Date: 04 December 2012
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 04 December 2012
Appointed Date: 04 December 2012
82 years old

Persons With Significant Control

Mr Andrew Peter Aragi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Rey Barry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSE CONSTRUCTION LIMITED Events

20 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 2 more events
03 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
18 Dec 2012
Appointment of Andrew Peter Aragi as a director
18 Dec 2012
Appointment of Christopher John Rey Barry as a director
05 Dec 2012
Termination of appointment of Graham Cowan as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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