FUSION POINT DEVELOPMENT LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
FUSION POINT DEVELOPMENT LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
FUSION POINT DEVELOPMENT LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274118. The accounts status is DORMANT.
FUSION POINT DEVELOPMENT LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274118. The accounts status is DORMANT.
FUSION POINT DEVELOPMENT LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
THE MANOR
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JEREMY TOTHILL | Apr 1965 | British | Director | 2015-06-01 | CURRENT |
JONATHAN JAMES STEWART DUNLEY | Secretary | 2012-06-11 | CURRENT | ||
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2004-11-01 UNTIL 2005-01-11 | RESIGNED | ||
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2005-01-11 | RESIGNED | ||
MARK ELLIE MARKOVITZ | Feb 1930 | South African | Director | 2005-01-11 UNTIL 2019-01-14 | RESIGNED |
MR CHRISTOPHER JOHN HASLAM | May 1949 | British | Director | 2005-01-11 UNTIL 2015-05-29 | RESIGNED |
MISS ANNE CATHARINE BALCHIN | British | Secretary | 2006-11-02 UNTIL 2011-01-24 | RESIGNED | |
ALAN UNDERHILL | Secretary | 2011-01-24 UNTIL 2012-06-11 | RESIGNED | ||
MRS HELEN MARGARET HAWKE | May 1964 | British | Secretary | 2005-01-11 UNTIL 2006-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion Point Development (Nominee) Limited | 2016-04-06 - 2016-04-06 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Landmark Cardiff Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rh Ventures Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FUSION POINT DEVELOPMENT LIMITED | 2018-12-12 | 31-03-2018 | £20 Cash £20 equity |