FUSION PEOPLE LIMITED
WHITELEY, FAREHAM SOUTHLANDS CONSULTANCY LTD

Hellopages » Hampshire » Winchester » PO15 7AW
Company number 04873626
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address FUSION PEOPLE LTD 2ND FLOOR, 3700 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW England to Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW on 17 February 2017; Registered office address changed from 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ England to 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 17 February 2017; Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on 17 February 2017. The most likely internet sites of FUSION PEOPLE LIMITED are www.fusionpeople.co.uk, and www.fusion-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion People Limited is a Private Limited Company. The company registration number is 04873626. Fusion People Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Fusion People Limited is Fusion People Ltd 2nd Floor 3700 Parkway Whiteley Fareham Hampshire England Po15 7aw. . KIRPALANI, Rakesh is a Secretary of the company. FIELD, Anthony is a Director of the company. GERRARD, Peter James is a Director of the company. HARPER, Steven is a Director of the company. KIRPALANI, Rakesh is a Director of the company. WARD, Richard Robert is a Director of the company. WILLIAMS, Stephen Thomas is a Director of the company. Secretary FENN, Christopher James has been resigned. Secretary PERRY, Elizabeth has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ANDERS, Phillip Raymond has been resigned. Director FENN, Christopher James has been resigned. Director FISHER, Stephen William has been resigned. Director FORDHAM, Darryl has been resigned. Director METCALFE, Paul Gerrard has been resigned. Director POTTER, Danielle Louise has been resigned. Director SCOTT, Paul has been resigned. Director SWAIN, Mark has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. Director PROBE CONSULTANCY LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KIRPALANI, Rakesh
Appointed Date: 12 October 2016
Director
FIELD, Anthony
Appointed Date: 26 January 2016
56 years old
Director
GERRARD, Peter James
Appointed Date: 25 July 2016
63 years old
Director
HARPER, Steven
Appointed Date: 05 January 2004
58 years old
Director
KIRPALANI, Rakesh
Appointed Date: 12 October 2016
46 years old
Director
WARD, Richard Robert
Appointed Date: 01 April 2014
59 years old
Director
WILLIAMS, Stephen Thomas
Appointed Date: 04 November 2015
64 years old

Resigned Directors

Secretary
FENN, Christopher James
Resigned: 12 October 2016
Appointed Date: 26 January 2004
Secretary
PERRY, Elizabeth
Resigned: 26 January 2004
Appointed Date: 29 August 2003
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 29 August 2003
Appointed Date: 21 August 2003
Director
ANDERS, Phillip Raymond
Resigned: 01 July 2010
Appointed Date: 20 May 2005
75 years old
Director
FENN, Christopher James
Resigned: 14 November 2016
Appointed Date: 29 August 2003
74 years old
Director
FISHER, Stephen William
Resigned: 20 August 2014
Appointed Date: 05 January 2004
59 years old
Director
FORDHAM, Darryl
Resigned: 13 January 2012
Appointed Date: 19 October 2010
52 years old
Director
METCALFE, Paul Gerrard
Resigned: 18 February 2016
Appointed Date: 23 September 2003
66 years old
Director
POTTER, Danielle Louise
Resigned: 11 November 2016
Appointed Date: 23 July 2015
44 years old
Director
SCOTT, Paul
Resigned: 20 August 2014
Appointed Date: 05 January 2004
67 years old
Director
SWAIN, Mark
Resigned: 29 February 2016
Appointed Date: 10 December 2003
58 years old
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 29 August 2003
Appointed Date: 21 August 2003
Director
PROBE CONSULTANCY LIMITED
Resigned: 31 March 2015
Appointed Date: 04 June 2009

Persons With Significant Control

Mr Paul Anthony Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FUSION PEOPLE LIMITED Events

17 Feb 2017
Registered office address changed from 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW England to Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW on 17 February 2017
17 Feb 2017
Registered office address changed from 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ England to 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 17 February 2017
17 Feb 2017
Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on 17 February 2017
20 Nov 2016
Termination of appointment of Christopher James Fenn as a director on 14 November 2016
18 Nov 2016
Termination of appointment of Danielle Louise Potter as a director on 11 November 2016
...
... and 100 more events
17 Sep 2003
Company name changed southlands consultancy LTD\certificate issued on 17/09/03
07 Sep 2003
Director resigned
07 Sep 2003
Secretary resigned
07 Sep 2003
Registered office changed on 07/09/03 from: 118 hiltingbury road, chandlers ford, eastleigh, hampshire SO53 5NT
21 Aug 2003
Incorporation

FUSION PEOPLE LIMITED Charges

19 January 2009
Rent deposit deed
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of a first fixed charge the tenant's interest in the…
13 January 2004
All assets debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A fixed cgarge upon all stocks, shares and securities and…
16 December 2003
Deed of deposit
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hemingway Nominee No.1 (Aldermary) Limited & Hemingway Nominee No.2 (Aldermary) Limited
Description: All interest from time to time standing to the credit of an…

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