FUSION ELEC LTD
UNIT 7 EASTER COURT, EUROPA BOULEVARD, WARRINGTON WA5 7ZB- Active
- Private Limited Company
- Company No. 13572534
- Last Updated: 01 Mar 2024
Company Profile
FUSION ELEC LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in WARRINGTON. FUSION ELEC LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 3 years 2 months and 21 days.
| Name | FUSION ELEC LTD |
|---|---|
| Company number | 13572534 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| 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 Can Selcuk Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kpj Holdings Easter Court, Europa Boulevard, WA5 7ZB |
Dates: Thursday, September 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Peter Dutton Nationality: British |
Dates: Wednesday, August 18, 2021 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kristyan Carter Nationality: British |
Dates: Wednesday, August 18, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kaan Selcuk Nationality: British |
Dates: Wednesday, August 18, 2021 - Tuesday, April 19, 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUSION ELEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUSION ELEC LTD | 18 Aug 2021 |