FUSION (EUROPE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FUSION (EUROPE) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
FUSION (EUROPE) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUSION (EUROPE) LIMITED - MANCHESTER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

260-268 CHAPEL STREET
MANCHESTER
M3 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN GREENHALGH Nov 1962 British Director 2006-09-14 CURRENT
SUSAN JANE GREENHALGH May 1960 Director 2008-07-22 UNTIL 2023-08-04 RESIGNED
MRS BEVERLEY GODLEY Jan 1969 British Director 2008-10-10 UNTIL 2017-04-03 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-09-14 UNTIL 2006-09-14 RESIGNED
MRS BEVERLEY GODLEY Jan 1969 British Secretary 2008-07-22 UNTIL 2017-11-07 RESIGNED
SUSAN JANE GREENHALGH May 1960 Secretary 2006-09-14 UNTIL 2008-07-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-09-14 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Godley 2016-04-06 - 2017-09-11 1/1969 Significant influence or control
Mrs Susan Jane Greenhalgh 2016-04-06 5/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Greenhalgh 2016-04-06 11/1962 Significant influence or control

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HAYWIRE IMPORT AND EXPORT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
TBOS 1 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
TBOS 2 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Fusion (Europe) limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £1,807 Cash £-75,372 equity
Fusion (Europe) limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £987 Cash £-41,137 equity
Fusion (Europe) limited Filleted accounts for Companies House (small and micro) 2021-08-28 31-12-2020 £1,059 Cash £985 equity
Fusion (Europe) limited Filleted accounts for Companies House (small and micro) 2020-12-01 31-12-2019 £2,992 Cash £2,790 equity
Fusion (Europe) limited Filleted accounts for Companies House (small and micro) 2020-06-12 31-12-2018 £31,085 Cash £-263,475 equity

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