FUSION CARNOUSTIE LIMITED
HARTLEBURY, NR. KIDDERMINSTER CARNOUSTIE FOODS LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 04596361
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address AVON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, NR. KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of FUSION CARNOUSTIE LIMITED are www.fusioncarnoustie.co.uk, and www.fusion-carnoustie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Carnoustie Limited is a Private Limited Company. The company registration number is 04596361. Fusion Carnoustie Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Fusion Carnoustie Limited is Avon House Hartlebury Trading Estate Hartlebury Nr Kidderminster Worcestershire Dy10 4jb. . LASOMBOON, Saravut is a Secretary of the company. BRITTON, Clive is a Director of the company. CHIRAKITCHARERN, Paisan is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. Secretary VINCENT, John Philip has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director VINCENT, John Philip has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LASOMBOON, Saravut
Appointed Date: 19 February 2008
Director
BRITTON, Clive
Appointed Date: 11 July 2003
61 years old
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 19 February 2008
66 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 19 February 2008
71 years old

Resigned Directors

Secretary
VINCENT, John Philip
Resigned: 19 February 2008
Appointed Date: 11 July 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
VINCENT, John Philip
Resigned: 19 February 2008
Appointed Date: 20 October 2005
63 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr John Philip Vincent
Notified on: 21 November 2016
63 years old
Nature of control: Has significant influence or control
Cp Foods (Uk) Ltd
Notified on: 21 November 2016
Nature of control: Ownership of voting rights - 75% or more

FUSION CARNOUSTIE LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 48 more events
20 Aug 2003
New director appointed
08 Aug 2003
New secretary appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
21 Nov 2002
Incorporation

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