FUSION INVESTCO LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
FUSION INVESTCO LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
FUSION INVESTCO LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785905. The accounts status is FULL and accounts are next due on 29/06/2024.
FUSION INVESTCO LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785905. The accounts status is FULL and accounts are next due on 29/06/2024.
FUSION INVESTCO LIMITED - CHESTERFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
FUSION HOUSE SMECKLEY WOOD CLOSE
CHESTERFIELD
DERBYSHIRE
S41 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HUBERT PALMER | Sep 1965 | British | Director | 2021-11-29 | CURRENT |
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 |
MISS GAYLE BROADHURST | Jun 1978 | British | Director | 2018-04-08 | CURRENT |
MISS GAYLE BROADHURST | Secretary | 2018-10-30 | CURRENT | ||
MR KEVIN JAMES RAINE | Sep 1960 | British | Director | 2013-11-21 UNTIL 2018-11-10 | RESIGNED |
MR STEPHEN WILLIAM HAMSHAW | Jul 1970 | British | Director | 2013-11-21 UNTIL 2017-04-07 | RESIGNED |
MR GARMT CORNELIS DE KROON | Oct 1963 | Dutch | Director | 2017-06-10 UNTIL 2018-02-01 | RESIGNED |
MR ERIC BRIDGSTOCK | Aug 1944 | British | Director | 2013-11-21 UNTIL 2017-04-07 | RESIGNED |
MR NEIL ANTHONY GREEN | Sep 1965 | British | Director | 2013-11-21 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avk Holding A/S | 2017-04-07 | Galten 8464 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgstock Limited | 2016-04-06 - 2017-04-07 | Hope Valley | Ownership of shares 50 to 75 percent |