About

Registered Number: 04622382
Date of Incorporation: 19/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB,

 

Fusion Madeley Ltd was setup in 2002. Currently we aren't aware of the number of employees at the Fusion Madeley Ltd. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AGREEMENT2 - N/A 20 January 2020
GUARANTEE2 - N/A 20 January 2020
CS01 - N/A 19 December 2019
AD01 - Change of registered office address 03 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 19 December 2018
AGREEMENT2 - N/A 04 December 2018
GUARANTEE2 - N/A 04 December 2018
AP01 - Appointment of director 14 November 2018
AP01 - Appointment of director 14 November 2018
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 19 December 2017
AGREEMENT2 - N/A 23 November 2017
GUARANTEE2 - N/A 22 November 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 19 December 2016
GUARANTEE2 - N/A 21 November 2016
AGREEMENT2 - N/A 21 November 2016
AA - Annual Accounts 11 February 2016
AGREEMENT2 - N/A 06 January 2016
AR01 - Annual Return 29 December 2015
GUARANTEE2 - N/A 15 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 19 December 2014
AGREEMENT2 - N/A 18 December 2014
GUARANTEE2 - N/A 04 December 2014
AA - Annual Accounts 04 February 2014
GUARANTEE2 - N/A 17 January 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AGREEMENT2 - N/A 18 December 2012
GUARANTEE2 - N/A 18 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CERTNM - Change of name certificate 23 November 2009
RESOLUTIONS - N/A 10 November 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 11 January 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 31 January 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.