About

Registered Number: 06524320
Date of Incorporation: 05/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Anchor Business Park, Wakefield Road, Liversedge, West Yorkshire, WF15 6AU,

 

Established in 2008, Fusion Products Company Ltd are based in Liversedge, West Yorkshire. We do not know the number of employees at this company. The current directors of this company are Caldwell, Wendy Elaine, Szekeres, Nicole Claudia, Wheatley, Amanda, Renwick, Thelma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDWELL, Wendy Elaine 05 March 2008 - 1
SZEKERES, Nicole Claudia 05 March 2008 - 1
WHEATLEY, Amanda 05 March 2008 - 1
RENWICK, Thelma 12 March 2008 30 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 December 2019
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH03 - Change of particulars for secretary 20 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 09 October 2018
CS01 - N/A 30 August 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 07 June 2017
AAMD - Amended Accounts 08 January 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 September 2014
MR01 - N/A 20 February 2014
RESOLUTIONS - N/A 09 October 2013
MEM/ARTS - N/A 09 October 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 07 March 2011
RESOLUTIONS - N/A 03 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.