FUSION 21 LIMITED - KNOWSLEY
Company Profile | Company Filings |
Overview
FUSION 21 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KNOWSLEY ENGLAND and has the status: Active.
FUSION 21 LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090266. The accounts status is SMALL and accounts are next due on 31/03/2024.
FUSION 21 LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090266. The accounts status is SMALL and accounts are next due on 31/03/2024.
FUSION 21 LIMITED - KNOWSLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 2 PUMA COURT
KNOWSLEY
L34 1PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE ELIZABETH BAXTER | Oct 1972 | British | Director | 2018-09-01 | CURRENT |
MRS PAULA WHITE | Secretary | 2021-12-21 | CURRENT | ||
MR JOHN BERNARD STAPLETON | Oct 1964 | Irish | Director | 2014-11-19 | CURRENT |
MR DAVID NEILSON | Jan 1966 | British | Director | 2015-11-25 | CURRENT |
CHRISTOPHER EDWARD CORNELIUS MURRAY | Jul 1963 | British | Director | 2009-02-24 | CURRENT |
MS MIIA KANKAANPAA | Nov 1975 | Finnish | Director | 2019-12-12 | CURRENT |
MR PETER FRANCIS | Sep 1977 | British | Director | 2021-12-21 | CURRENT |
MR MARK DAVID CHADWICK | Jun 1981 | British | Director | 2021-12-21 | CURRENT |
DR MICHAEL ANDREW BURROWS | Feb 1963 | British | Director | 2014-10-13 | CURRENT |
MR KEITH THOMAS HAMBLETT | Aug 1955 | British | Director | 2005-09-02 UNTIL 2007-05-25 | RESIGNED |
STEPHEN JOHN COLLINS | Feb 1970 | British | Director | 2004-03-31 UNTIL 2007-09-12 | RESIGNED |
MR STEPHEN IAN MOORE | Sep 1955 | British | Director | 2004-03-31 UNTIL 2017-07-31 | RESIGNED |
MR GERARD FRANCIS MURDEN | Nov 1958 | British | Director | 2010-02-15 UNTIL 2014-03-14 | RESIGNED |
MR ANDREW FRANK THOMPSON | Sep 1965 | British | Director | 2011-03-08 UNTIL 2011-04-01 | RESIGNED |
MR WILLIAM BENNETT TAYLOR | Nov 1958 | British | Director | 2004-03-31 UNTIL 2009-09-07 | RESIGNED |
BRIAN KEVIN CROVIN | Oct 1964 | British | Director | 2007-11-29 UNTIL 2009-05-11 | RESIGNED |
MR MARK IRVING PATCHITT | Jun 1966 | British | Director | 2007-09-12 UNTIL 2014-03-31 | RESIGNED |
MR NEAL DAVID ROBERTS | Aug 1965 | British | Director | 2009-05-11 UNTIL 2010-12-01 | RESIGNED |
MR ROBERT ARTHUR THOMAS TAYLOR | Apr 1959 | British | Director | 2008-02-21 UNTIL 2018-05-31 | RESIGNED |
JOHN ROYLE | Sep 1964 | British | Director | 2006-11-20 UNTIL 2007-09-12 | RESIGNED |
MR NEAL DAVID ROBERTS | Aug 1965 | British | Director | 2005-09-27 UNTIL 2007-11-29 | RESIGNED |
MR MICHAEL BROGAN | Jul 1954 | British | Secretary | 2004-03-31 UNTIL 2004-12-31 | RESIGNED |
DAVID NEILSON | British | Secretary | 2004-12-31 UNTIL 2015-12-08 | RESIGNED | |
MR IAN ANDREW GREGG | Mar 1970 | British | Director | 2004-03-31 UNTIL 2006-09-13 | RESIGNED |
WAYNE CHRISTOPHER GALES | Sep 1970 | British | Director | 2004-03-31 UNTIL 2007-09-12 | RESIGNED |
WAYNE CHRISTOPHER GALES | Sep 1970 | British | Director | 2008-09-15 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER DALE | Sep 1968 | British | Director | 2011-09-19 UNTIL 2014-03-31 | RESIGNED |
MR MARK DAVID CHADWICK | Secretary | 2015-12-08 UNTIL 2021-12-20 | RESIGNED | ||
BRIAN KEVIN CRONIN | Oct 1964 | British | Director | 2004-03-31 UNTIL 2005-09-02 | RESIGNED |
DR JOHN LEONARD WILLIAM BECKFORD | Jan 1958 | British | Director | 2014-10-24 UNTIL 2023-09-30 | RESIGNED |
BRIAN KEVIN CRONIN | Oct 1964 | British | Director | 2007-11-29 UNTIL 2009-05-11 | RESIGNED |
MRS LESLEY CLARE BUDDEN | Nov 1964 | Welsh | Director | 2008-02-21 UNTIL 2009-10-30 | RESIGNED |
MR DAVID RICHARD BULLOCK | Jun 1960 | British | Director | 2004-03-31 UNTIL 2004-11-19 | RESIGNED |
DUNCAN JAMES CHAPMAN | Apr 1960 | British | Director | 2007-09-12 UNTIL 2008-09-15 | RESIGNED |
STEPHEN COFFEY | May 1966 | British | Director | 2004-11-19 UNTIL 2007-12-05 | RESIGNED |
STEPHEN COLLINS | Feb 1970 | British | Director | 2008-06-09 UNTIL 2010-02-15 | RESIGNED |
MR LEE MATTHEW WOODS | Feb 1970 | British | Director | 2012-10-03 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion21 Foundation | 2016-04-06 | Liverpool |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUSION_21_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £3,098,797 Cash |
FUSION_21_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £3,991,334 Cash |
FUSION_21_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £3,776,962 Cash |