FUSION YAMAC LIMITED

C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN  WR14 1JJ
  • Active
  • Private Limited Company
  • Company No. 05997024
  • Last Updated: 01 Mar 2024

Company Profile

FUSION YAMAC LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in MALVERN. FUSION YAMAC LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 17 years 11 months and 21 days.

Name FUSION YAMAC LIMITED
Company number 05997024
Company type Private Limited Company
Incorporation date 13 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
SANDY'S ROAD
MALVERN
WR14 1JJ
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 John Philip Vincent Nationality: British Dates: Tuesday, September 13, 2016 - Friday, November 2, 2018
significant influence or control
Cp Foods (Uk) Ltd Hartlebury Trading Estate, Hartlebury, DY10 4JB Dates: Tuesday, September 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-35 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

No mortgages have been registered against FUSION YAMAC LIMITED.

Previous Names

Name Change Date
FUSION YAMAC LIMITED 13 Nov 2006
YAMAC FOODS LIMITED 23 Nov 2009