FUSION GROUP MANUFACTURING LIMITED
Non-Trading
General Information
NAME
FUSION GROUP MANUFACTURING LIMITED
COMPANY NUMBER
08331563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/2012
(12years old)
WEBSITE
http://polygenlimited.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/12/2012
07/01/2013
BROOMCO (4260) LIMITED
DERBYSHIRE
S41 9PZ
Telephone: 01246260111
TPS: No
Fusion House
Smeckley Wood Close
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION GROUP MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION GROUP MANUFACTURING 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 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GROUP MANUFACTURING 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 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2012 - 30/10/2018 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | Neil Anthony Green (908119204) has left the board |
| 01/12/2021 | New Board Member Mark Hubert Palmer (929000121) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Kevin James Raine (906685161) has left the board |
| 01/11/2018 | New Company Secretary Gayle Broadhurst (925196315) Appointed |
| 01/11/2018 | Neil Anthony Green (917439671) has left the board |
| 04/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Lars Kudsk (911001570) Appointed |
| 05/05/2017 | Lars Kudsk (922952817) has left the board |
| 27/04/2017 | Lars Kudsk (922953413) has left the board |
| 27/04/2017 | New Board Member Lars Kudsk (922952817) Appointed |
| 24/04/2017 | New Board Member Paul John Hubbard (922965218) 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 Lars Kudsk (922953413) Appointed |
| 27/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 19/06/2014 | Michael John Bailey (907187154) has left the board |
| 20/12/2013 | New Annual Return filed |
| 28/12/2012 | Michael John Bailey (917439670) has left the board |
| 28/12/2012 | New Board Member Michael John Bailey (907187154) Appointed |
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