FUSION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FUSION GROUP LIMITED
COMPANY NUMBER
03563691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
www.fusiongroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2008
08/10/2008
FUSION GROUP (HOLDINGS) LIMITED
View all previous names
DERBYSHIRE
S41 9PZ
Telephone: 01246260111
TPS: No
2d Walton Road
Pattinson North
Washington
Tyne and Wear
NE38 8QE
Fusion House
Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield, Derbyshire
S41 9PZ
Telephone: 260111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION INVESTCO LIMITED | Non-Trading | View Report |
| FUSION GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION GROUP MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/02/2018 - Present (6 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | Neil Anthony Green (908119204) has left the board |
| 01/12/2021 | New Board Member Mark Hubert Palmer (928999741) Appointed |
| 13/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Gayle Broadhurst (924689795) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 26/11/2018 | Kevin James Raine (906685161) has left the board |
| 01/11/2018 | New Company Secretary Gayle Broadhurst (925196255) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Joergen Bo Johansen (924319329) Appointed |
| 13/02/2018 | Garmt Cornelis De Kroon (923376169) has left the board |
| 13/02/2018 | Garmt Cornelis De Kroon (923376169) has left the board |
| 10/01/2018 | New Accounts filed |
| 20/06/2017 | New Board Member Garmt Cornelis De Kroon (923376169) Appointed |
| 31/05/2017 | New Annual Return filed |
| 05/05/2017 | Lars Kudsk (922952817) has left the board |
| 05/05/2017 | New Board Member Lars Kudsk (911001570) Appointed |
| 21/04/2017 | Eric Bridgstock (912094223) has left the board |
| 21/04/2017 | Stephen William Hamshaw (910892496) has left the board |
| 21/04/2017 | New Board Member Paul John Hubbard (922952875) Appointed |
| 21/04/2017 | New Board Member Lars Kudsk (922952817) Appointed |
| 07/01/2017 | New Accounts filed |
| 30/06/2016 | Petronilla Monica Mary Bridgstock (916648190) has left the board |
| 30/06/2016 | Joanne Green (916648267) has left the board |
| 30/06/2016 | Catherine Hamshaw (916648263) has left the board |
| 30/06/2016 | Satu Paivi Raine (916648226) has left the board |
| 21/05/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 19/06/2014 | Michael John Bailey (907187154) has left the board |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | Enid Mary Bailey (916651314) has left the board |
| 07/04/2014 | Mark Michael Kemmitt (905919362) has left the board |
| 12/12/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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