About

Registered Number: 05428037
Date of Incorporation: 18/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX

 

Based in Warwick in Warwickshire, Fusion Site Services Ltd was established in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Fusion Site Services Ltd are Williamson, Pamela Anne, Strain, Keith George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAIN, Keith George 18 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Pamela Anne 18 April 2005 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 30 September 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 16 August 2018
CH03 - Change of particulars for secretary 20 April 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 20 April 2017
CH01 - Change of particulars for director 11 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 29 April 2014
AD01 - Change of registered office address 18 March 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 26 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 30 January 2013
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 10 May 2011
AD01 - Change of registered office address 04 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
363a - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.