FUSION ELECTRICAL MAIDENHEAD LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3AP

Company number 06040146
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address GISELA SHARPE, 9 SHERIDAN WAY, WOKINGHAM, ENGLAND, RG41 3AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016. The most likely internet sites of FUSION ELECTRICAL MAIDENHEAD LIMITED are www.fusionelectricalmaidenhead.co.uk, and www.fusion-electrical-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 8.3 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Electrical Maidenhead Limited is a Private Limited Company. The company registration number is 06040146. Fusion Electrical Maidenhead Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Fusion Electrical Maidenhead Limited is Gisela Sharpe 9 Sheridan Way Wokingham England Rg41 3ap. The company`s financial liabilities are £1.32k. It is £-0.06k against last year. The cash in hand is £9.12k. It is £-1.26k against last year. And the total assets are £19.44k, which is £6.99k against last year. HOWLEY, Martyn is a Director of the company. Secretary SHARPE, Gisela Olwyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


fusion electrical maidenhead Key Finiance

LIABILITIES £1.32k
-5%
CASH £9.12k
-13%
TOTAL ASSETS £19.44k
+56%
All Financial Figures

Current Directors

Director
HOWLEY, Martyn
Appointed Date: 03 January 2007
54 years old

Resigned Directors

Secretary
SHARPE, Gisela Olwyn
Resigned: 01 April 2013
Appointed Date: 03 January 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Martyn Howley
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

FUSION ELECTRICAL MAIDENHEAD LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on 20 October 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

16 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
25 Jan 2007
New secretary appointed
03 Jan 2007
Registered office changed on 03/01/07 from: 9 heron drive twyford RG10 9DE
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
03 Jan 2007
Incorporation