FUSION GROUP LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
FUSION GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
FUSION GROUP LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563691. The accounts status is FULL and accounts are next due on 30/06/2024.
FUSION GROUP LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563691. The accounts status is FULL and accounts are next due on 30/06/2024.
FUSION GROUP LIMITED - CHESTERFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SMECKLEY WOOD CLOSE
CHESTERFIELD
DERBYSHIRE
S41 9PZ
This Company Originates in : United Kingdom
Previous trading names include:
FUSION GROUP (HOLDINGS) LIMITED (until 08/10/2008)
FUSION GROUP (HOLDINGS) LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN HUBBARD | Sep 1959 | British | Director | 2017-04-07 | CURRENT |
MR JOERGEN BO JOHANSEN | Feb 1969 | Danish | Director | 2018-02-08 | CURRENT |
MR LARS KUDSK | May 1960 | Danish | Director | 2017-04-07 | CURRENT |
MR MARK HUBERT PALMER | Sep 1965 | British | Director | 2021-11-29 | CURRENT |
MISS GAYLE BROADHURST | Secretary | 2018-10-30 | CURRENT | ||
MISS GAYLE BROADHURST | Jun 1978 | British | Director | 2018-04-08 | CURRENT |
MR JOHN MICHAEL WILKES | May 1944 | British | Director | 2001-12-10 UNTIL 2008-01-30 | RESIGNED |
MICHAEL FRANCIS POWELL | Mar 1960 | British | Director | 2002-05-01 UNTIL 2004-10-14 | RESIGNED |
MR KEVIN JAMES RAINE | Sep 1960 | British | Director | 2002-05-01 UNTIL 2018-11-12 | RESIGNED |
MRS SATU PAIVI RAINE | Sep 1966 | British | Director | 2012-02-03 UNTIL 2016-06-28 | RESIGNED |
MR DAVID WILLIAM REYNOLDS | Jul 1963 | British | Director | 1998-06-30 UNTIL 2001-12-18 | RESIGNED |
DAVID FRANK WEAVERS | Mar 1948 | British | Director | 1998-06-30 UNTIL 1998-09-25 | RESIGNED |
MR NEIL ANTHONY GREEN | Sep 1965 | British | Director | 2002-09-23 UNTIL 2021-11-29 | RESIGNED |
MRS SUSAN MARY WILKES | Sep 1946 | British | Director | 1998-06-30 UNTIL 1999-09-30 | RESIGNED |
MRS CATHERINE HAMSHAW | Dec 1969 | British | Director | 2012-02-03 UNTIL 2016-06-28 | RESIGNED |
MR NEIL ANTHONY GREEN | Sep 1965 | British | Secretary | 2002-09-23 UNTIL 2018-10-30 | RESIGNED |
MRS SUSAN MARY WILKES | Sep 1946 | British | Secretary | 1998-06-30 UNTIL 1999-09-30 | RESIGNED |
KENNETH JAMES COATS CAMERON | Feb 1958 | British | Secretary | 1999-05-05 UNTIL 2002-09-23 | RESIGNED |
MR STEPHEN WILLIAM HAMSHAW | Jul 1970 | British | Director | 2002-05-01 UNTIL 2003-02-01 | RESIGNED |
MR MARK MICHAEL KEMMITT | May 1962 | British | Director | 2002-05-01 UNTIL 2014-03-31 | RESIGNED |
GWECO DIRECTORS LIMITED | Corporate Director | 1998-05-14 UNTIL 1998-06-30 | RESIGNED | ||
MR GARMT CORNELIS DE KROON | Oct 1963 | Dutch | Director | 2017-06-10 UNTIL 2018-02-01 | RESIGNED |
MRS JOANNE GREEN | Jun 1976 | British | Director | 2012-02-03 UNTIL 2016-06-28 | RESIGNED |
MR STEPHEN WILLIAM HAMSHAW | Jul 1970 | British | Director | 2009-01-05 UNTIL 2017-04-07 | RESIGNED |
KENNETH JAMES COATS CAMERON | Feb 1958 | British | Director | 1998-06-30 UNTIL 2003-12-08 | RESIGNED |
MRS PETRONILLA MONICA MARY BRIDGSTOCK | Jun 1947 | British | Director | 2012-02-03 UNTIL 2016-06-28 | RESIGNED |
MR ERIC BRIDGSTOCK | Aug 1944 | British | Director | 2001-03-01 UNTIL 2017-04-07 | RESIGNED |
MR MICHAEL JOHN BAILEY | Feb 1955 | British | Director | 2007-07-01 UNTIL 2014-06-17 | RESIGNED |
MRS ENID MARY BAILEY | Feb 1943 | British | Director | 2012-02-03 UNTIL 2014-05-28 | RESIGNED |
GWECO SECRETARIES LIMITED | Corporate Secretary | 1998-05-14 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion Investco Ltd | 2017-04-07 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |