FUSELEK LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM B3 1QZ- Liquidation
- Private Limited Company
- Company No. 05147823
- Last Updated: 01 Mar 2024
Company Profile
FUSELEK LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in BIRMINGHAM. FUSELEK LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 15 days.
| Name | FUSELEK LIMITED |
|---|---|
| Company number | 05147823 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1QZ |
|---|---|
| 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 |
|---|---|
| Mr Steven John Cooper Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Frederick Haynes Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lee Wistow Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Douglas Kilby-Tyre Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Arthur Wistow Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FUSELEK LIMITED | 08 Jun 2004 |
| RSW PROPERTY DEVELOPMENTS LIMITED | 19 Apr 2007 |
| R S W (MIDLANDS) LIMITED | 12 Mar 2012 |