FUSION GAS LTD
UNIT 7 EASTER COURT, EUROPA BOULEVARD, WARRINGTON WA5 7ZB- Active
- Private Limited Company
- Company No. 11760428
- Last Updated: 01 Mar 2024
Company Profile
FUSION GAS LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in WARRINGTON. FUSION GAS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 9 months and 29 days.
| Name | FUSION GAS LTD |
|---|---|
| Company number | 11760428 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 EASTER COURT EUROPA BOULEVARD WARRINGTON WA5 7ZB |
|---|---|
| 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 Peter Dutton Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kaan Selcuk Nationality: British |
Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kaan Selcuk Nationality: British |
Dates: Monday, January 21, 2019 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Can Selcuk Nationality: British |
Dates: Wednesday, January 16, 2019 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Dutton Nationality: British |
Dates: Thursday, January 10, 2019 - Tuesday, January 15, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUSION GAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUSION GAS LTD | 10 Jan 2019 |