FUSION PROJECT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FUSION PROJECT MANAGEMENT LIMITED
COMPANY NUMBER
05705987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/02/2006
(18 years and 10 months old)
WEBSITE
www.fusion-pm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FRODSHAM
WA6 0AR
Telephone: 01245449200
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
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 |
|---|---|---|
| 3BM LIMITED | Active - Accounts Filed | View Report |
| FUSION PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Stuart Charles Markham (911827432) has left the board |
| 24/10/2024 | Nicholas Rogers (915385148) has left the board |
| 24/10/2024 | Sheldon Lambert Cyril Stoutt (900893855) has left the board |
Credit Risk Overview
Want to learn more about FUSION PROJECT MANAGEMENT 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 PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION PROJECT MANAGEMENT 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 |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 55 |
View Report |
|
18/10/2024 - Present (2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 77 Past: 9 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
18/10/2024 - Present (2 months) 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
| Company Name | Status | Report |
|---|---|---|
| 3BM TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| 3BM LIMITED | Active - Accounts Filed | View Report |
| 3BM EDUCATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FUSION PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Stuart Charles Markham (911827432) has left the board |
| 24/10/2024 | Nicholas Rogers (915385148) has left the board |
| 24/10/2024 | Sheldon Lambert Cyril Stoutt (900893855) has left the board |
| 24/10/2024 | Nolan William Smith (912108115) has left the board |
| 24/10/2024 | Samantha Pauline Relf (923893038) has left the board |
| 24/10/2024 | New Company Secretary Sally Evans (932849560) Appointed |
| 24/10/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 24/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/10/2024 | New Board Member George William Tuckwell (916906700) Appointed |
| 18/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 29/06/2020 | Matthew David Hirst (917980127) has left the board |
| 29/06/2020 | Julian Grindell (911827431) has left the board |
| 29/06/2020 | New Board Member Nicholas Rogers (915385148) Appointed |
| 29/06/2020 | New Board Member Samantha Pauline Relf (923893038) Appointed |
| 29/06/2020 | New Board Member Kevin Michael Beerling (906467785) Appointed |
| 29/06/2020 | New Board Member Sheldon Lambert Cyril Stoutt (900893855) Appointed |
| 02/04/2020 | Raymond Michel Auvray (904845704) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Lawrence Bruce Morley (914882566) has left the board |
| 30/12/2019 | New Accounts filed |
| 03/12/2019 | Belinda Kate Matheson-Mclaughlin (923894142) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/12/2018 | Bose Oluremi Oladapo (922737433) has left the board |
| 05/12/2018 | Bose Oluremi Modupe Oladapo (922476942) has left the board |
| 28/09/2018 | John Brownlow (922479219) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/12/2017 | Janice Mary Cameron (922478403) has left the board |
| 04/12/2017 | New Board Member Raymond Michel Auvray (904845704) Appointed |
| 16/10/2017 | Nicholas Rogers (915385148) has left the board |
| 16/10/2017 | New Board Member Belinda Kate Matheson-Mclaughlin (923894142) Appointed |
| 23/03/2017 | Julian Grindell (912121298) has left the board |
| 23/03/2017 | New Company Secretary Bose Oluremi Oladapo (922737433) Appointed |
| 28/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member John Brownlow (922479219) Appointed |
| 17/02/2017 | New Board Member Nicholas Rogers (915385148) Appointed |
| 17/02/2017 | New Board Member Bose Oluremi Modupe Oladapo (922476942) Appointed |
| 17/02/2017 | New Board Member Janice Mary Cameron (922478403) Appointed |
| 17/02/2017 | New Board Member Andrew Michael Rennison (903988017) Appointed |
| 17/02/2017 | Gareth John Ryder Blanks (908978194) has left the board |
| 02/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
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