FUSION GROUP LIMITED
SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD S41 9PZ- Active
- Private Limited Company
- Company No. 03563691
- Last Updated: 01 Mar 2024
Company Profile
FUSION GROUP LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in CHESTERFIELD. FUSION GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months.
| Name | FUSION GROUP LIMITED |
|---|---|
| Company number | 03563691 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusion Investco Ltd Smeckley Wood Close, S41 9PZ |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION GROUP LIMITED | 14 May 1998 |
| FUSION GROUP (HOLDINGS) LIMITED | 08 Oct 2008 |