FUSION CONTRACTORS LIMITED
24 PARK ROAD SOUTH, HAVANT PO9 1HB- Active
- Private Limited Company
- Company No. 12390208
- Last Updated: 01 Mar 2024
Company Profile
FUSION CONTRACTORS LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in HAVANT. FUSION CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | FUSION CONTRACTORS LIMITED |
|---|---|
| Company number | 12390208 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARK ROAD SOUTH HAVANT PO9 1HB |
|---|---|
| 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 Martin Mallon Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Warren Smith Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Warren Graham Smith Nationality: English |
Dates: Tuesday, January 7, 2020 - Thursday, January 16, 2020
significant influence or control
|
| Mr Warren Smith Nationality: English |
Dates: Tuesday, January 7, 2020 - Saturday, January 18, 2020
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, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUSION CONTRACTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSION CONTRACTORS LIMITED | 07 Jan 2020 |