• UK

  • FUSION PLASTICS LIMITED - Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03563739
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
Derbyshire
S41 9PZ
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ UK

Management

Geschäftsführung
NEIL ANTHONY GREEN
KEVIN JAMES RAINE
GARMT CORNELIS DE KROON
NEIL ANTHONY GREEN
PAUL JOHN HUBBARD
LARS KUDSK
Prokuristen
NEIL ANTHONY GREEN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.05.1998
Alter der Firma
1998-05-14 26 Jahre
SIC/NACE
20160 - Manufacture of plastics in primary forms

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FUSION PROVIDA LIMITED
Rechtsträger-Kennung (LEI)
2138001KJKKCRWSA2H78
Bilanzhinterlegung
✓
Fälligkeit: 2019-06-30
Letzte Einreichung: 2017-09-30
lezte Bilanzhinterlegung
2013-05-14

FUSION PLASTICS LIMITED Firmenbeschreibung

FUSION PLASTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03563739. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1998 registriert. FUSION PLASTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUSION PROVIDA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20160 - Manufacture of plastics in primary forms" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2013.Die Firma kann schriftlich über Smeckley Wood Close erreicht werden.
Mehr Information

Jetzt sichern FUSION PLASTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fusion Plastics Limited - Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, Grossbritannien

1998-05-14 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FUSION PLASTICS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 30/09/17 (2018-01-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK (2017-04-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW (2017-04-19) - TM01

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  • DIRECTOR APPOINTED MR PAUL JOHN HUBBARD (2017-04-19) - AP01

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  • DIRECTOR APPOINTED MR GARMT CORNELIS DE KROON (2017-06-16) - AP01

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  • CURREXT FROM 31/03/2017 TO 30/09/2017 (2017-04-24) - AA01

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  • CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES (2017-05-26) - CS01

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  • DIRECTOR APPOINTED MR LARS KUDSK (2017-04-19) - AP01

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  • 14/05/16 FULL LIST (2016-05-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-16) - AA

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  • 14/05/15 FULL LIST (2015-05-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 (2015-04-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 (2015-04-09) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-06) - AA

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  • COMPANY NAME CHANGED FUSION PROVIDA LIMITED (2014-07-28) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY (2014-06-17) - TM01

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  • 14/05/14 FULL LIST (2014-05-28) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT (2014-04-03) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-05) - AA

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  • 14/05/13 FULL LIST (2013-05-28) - AR01

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  • 14/05/12 FULL LIST (2012-05-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-07-06) - AA

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  • 14/05/11 FULL LIST (2011-05-31) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-16) - AA

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  • 14/05/10 FULL LIST (2010-05-28) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-09) - MG01

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  • DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW (2009-01-06) - 288a

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  • RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-05-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-06-17) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 21/10/2009 (2009-10-21) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 (2009-10-21) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 21/10/2009 (2009-10-21) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 21/10/2009 (2009-10-29) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 21/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAMSHAW / 21/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAMSHAW / 28/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 23/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 21/10/2009 (2009-10-29) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 23/10/2009 (2009-10-30) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAMSHAW / 23/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 28/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 28/10/2009 (2009-10-30) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 23/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 28/10/2009 (2009-10-30) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-12) - AA

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  • RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2007-09-27) - 403b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-20) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-07-17) - 395

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-07-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-05-14) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-11) - 288c

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  • ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 (2006-08-25) - 225

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  • RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/06 (2006-07-12) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/05 (2005-07-13) - AA

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  • RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s

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  • DIRECTOR RESIGNED (2005-03-24) - 288b

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  • DIRECTOR RESIGNED (2004-01-22) - 288b

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  • DIRECTOR RESIGNED (2004-04-28) - 288b

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-04-29) - 288c

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  • AUDITOR'S RESIGNATION (2004-01-15) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/01/04 (2004-08-13) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2004-10-11) - 288c

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  • RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-05-20) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-20) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/01/03 (2003-09-09) - AA

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  • RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s

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  • DIRECTOR RESIGNED (2003-02-09) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-05-15) - 288b

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  • NEW DIRECTOR APPOINTED (2002-01-07) - 288a

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  • DIRECTOR RESIGNED (2002-02-27) - 288b

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  • NEW DIRECTOR APPOINTED (2002-05-08) - 288a

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  • NEW SECRETARY APPOINTED (2002-05-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-02-26) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-10) - 395

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  • FULL ACCOUNTS MADE UP TO 31/01/02 (2002-09-08) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-10-11) - 288b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-08) - 403a

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  • RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-07) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 (2001-11-15) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-07-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-28) - AA

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  • NEW SECRETARY APPOINTED (2000-06-30) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-06-09) - 288c

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (2000-01-13) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 (1999-04-06) - 225

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  • AD 14/05/98--------- (1999-05-18) - 88(2)R

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  • DIRECTOR RESIGNED (1999-06-17) - 288b

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  • SECRETARY RESIGNED (1999-06-17) - 288b

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  • RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-06-17) - 363s

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  • £ NC 1000/250000 (1998-10-09) - 123

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  • REGISTERED OFFICE CHANGED ON 09/10/98 FROM: (1998-10-09) - 287

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  • NC INC ALREADY ADJUSTED 30/06/98 (1998-10-09) - SRES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 (1998-10-09) - SRES10

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-07-17) - 395

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  • NEW DIRECTOR APPOINTED (1998-07-14) - 288a

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  • NEW DIRECTOR APPOINTED (1998-07-06) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-06) - 288a

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  • COMPANY NAME CHANGED (1998-06-30) - CERTNM

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  • INCORPORATION DOCUMENTS (1998-05-14) - NEWINC

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