FUSION ETC. LIMITED

34 CROYDON ROAD, CATERHAM  CR3 6QB
  • Active
  • Private Limited Company
  • Company No. 04489687
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FUSION ETC. LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in CATERHAM. FUSION ETC. LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 7 months and 5 days.

Name FUSION ETC. LIMITED
Company number 04489687
Company type Private Limited Company
Incorporation date 18 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 34 CROYDON ROAD
CATERHAM
CR3 6QB
Country Of Origin ENGLAND

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
Mr Wallace Ka-Ming Poon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr David James Schultz Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FUSION ETC. LIMITED 18 Jul 2002