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 - CHESTERFIELD

This company is listed in the following categories:
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

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