FUSION PROVIDA UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
FUSION PROVIDA UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUSION PROVIDA UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604816. The accounts status is DORMANT.
FUSION PROVIDA UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604816. The accounts status is DORMANT.
FUSION PROVIDA UK LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2021 | 09/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-12-10 | CURRENT | ||
MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-03-31 UNTIL 2014-12-10 | RESIGNED | ||
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
JAYSON WHITAKER | Jun 1976 | British | Director | 2014-03-31 UNTIL 2016-06-14 | RESIGNED |
MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-12-10 UNTIL 2016-07-29 | RESIGNED |
MR MICHAEL JOHN BAILEY | Feb 1955 | British | Director | 2013-07-10 UNTIL 2014-03-31 | RESIGNED |
MR ERIC BRIDGSTOCK | Aug 1944 | British | Director | 2013-07-10 UNTIL 2014-03-31 | RESIGNED |
MR DAMIEN MICHAEL WILKINSON | Aug 1969 | British | Director | 2014-03-31 UNTIL 2016-07-08 | RESIGNED |
GRANT RICHARDSON | Jan 1962 | British | Director | 2014-03-31 UNTIL 2014-09-05 | RESIGNED |
KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
NEIL ANTHONY GREEN | Secretary | 2013-07-10 UNTIL 2014-03-31 | RESIGNED | ||
VANESSA FRENCH | British | Secretary | 2014-12-10 UNTIL 2018-05-31 | RESIGNED | |
MR STEPHEN WILLIAM HAMSHAW | Jul 1970 | British | Director | 2013-07-10 UNTIL 2014-03-31 | RESIGNED |
MR NEIL ANTHONY GREEN | Sep 1965 | British | Director | 2013-07-10 UNTIL 2014-03-31 | RESIGNED |
MR MARK MICHAEL KEMMITT | May 1962 | British | Director | 2013-07-10 UNTIL 2016-03-29 | RESIGNED |
MR KEVIN JAMES RAINE | Sep 1960 | British | Director | 2013-07-10 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion Provida Holdco Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |