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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

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