FUSION CHARLTON LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 07165763
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address AVON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, 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 twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 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 CHARLTON LIMITED are www.fusioncharlton.co.uk, and www.fusion-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Charlton Limited is a Private Limited Company. The company registration number is 07165763. Fusion Charlton Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Fusion Charlton Limited is Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . LASAMBOON, Saravut is a Secretary of the company. CHIRAKITCHARERN, Paisan is a Director of the company. MILLER, Robert Reid is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LASAMBOON, Saravut
Appointed Date: 23 February 2010
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 23 February 2010
66 years old
Director
MILLER, Robert Reid
Appointed Date: 23 February 2010
79 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 23 February 2010
71 years old

Persons With Significant Control

Mr John Philip Vincent
Notified on: 23 February 2017
63 years old
Nature of control: Has significant influence or control
Cp Foods (Uk) Ltd
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

FUSION CHARLTON LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 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
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
27 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
09 May 2011
Full accounts made up to 31 December 2010
25 Feb 2011
Annual return made up to 23 February 2011 with full list of shareholders
26 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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