HUNTINGDON FUSION TECHNIQUES LIMITED
Overview
| Company Name | HUNTINGDON FUSION TECHNIQUES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01289542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTINGDON FUSION TECHNIQUES LIMITED?
- Machining (25620) / Manufacturing
Where is HUNTINGDON FUSION TECHNIQUES LIMITED located?
| Registered Office Address | Stukeley Meadow Gwscwm Road SA16 0BU Burry Port Carmarthenshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTINGDON FUSION TECHNIQUES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTINGDON FUSION TECHNIQUES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for HUNTINGDON FUSION TECHNIQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James Moore as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Pye as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke Thomas Keane as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Pye as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David John Lyes as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY United Kingdom to Stukeley Meadow Gwscwm Road Burry Port Carmarthenshire SA16 0BU on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Mr Peter Ian Rowlands as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr David John Lyes as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Peter Ian Rowlands as a director on Apr 07, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Lees as a director on Apr 07, 2022 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Dawn Alison Sewell as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kinnaird Hill Limited as a secretary on Apr 07, 2022 | 1 pages | TM02 | ||||||||||
Notification of Indutrade Uk Limited as a person with significant control on Apr 07, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of HUNTINGDON FUSION TECHNIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Luke Thomas | Director | Stukeley Meadow Gwscwm Rd SA16 0BU Burry Port Huntingdon Fusion Techniques Ltd Carmarthenshire Wales | Wales | British | 306619000001 | |||||||||
| MOORE, Richard James | Director | Icknield Way SG6 1ET Letchworth Garden City Peters House , The Orbital Centre Hertfordshire England | England | British | 281445470001 | |||||||||
| ROWLANDS, Peter Ian | Director | Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England | England | British | 183750690001 | |||||||||
| BURCHAM, Michelle | Secretary | 11 Lomax Drive Brampton PE28 4UP Huntingdon Cambridgeshire | British | 58379580001 | ||||||||||
| LANGWORTHY, Ian Jonathan | Secretary | Birch House 6 Pig Lane PE27 5QE St. Ives Huntingdon Cambridgeshire | British | 37651490001 | ||||||||||
| LEWIS, Jonathon Ryan | Secretary | Pencoed Road SA16 0PB Burry Port 4 Carmarthenshire United Kingdom | 147145860001 | |||||||||||
| REES, David Edward | Secretary | Waterloo Road Penygroes SA14 7PN Llanelli 57 Wales | 173034760001 | |||||||||||
| SEWELL, Dawn Alison | Secretary | Harrowden Brington PE18 0PX Huntingdon Cambridgeshire | British | 20652180001 | ||||||||||
| KINNAIRD HILL LIMITED | Secretary | 81 High Street Huntingdon PE29 3NY Cambridgeshire Montagu House United Kingdom |
| 109864430001 | ||||||||||
| GASCOYNE, Georgia | Director | Gwscwm Road SA16 0BT Burry Port Clayton House Sir Gaerfyrddin Wales | Wales | British | 175572860002 | |||||||||
| HARVEY, Anthony Thomas | Director | 48 Chiswick Quay Chiswick W4 3UR London | British | 20652200001 | ||||||||||
| LANGWORTHY, Ian Jonathan | Director | Birch House 6 Pig Lane PE27 5QE St. Ives Huntingdon Cambridgeshire | British | 37651490001 | ||||||||||
| LEWIS, Jonathon Ryan | Director | Pencoed Road SA16 0BB Burry Port 4 Carmarthenshire | United Kingdom | British | 146883860001 | |||||||||
| LYES, David John | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Alh Systems Limited England | England | British | 251173900001 | |||||||||
| PYE, David Michael | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Alh Systems Ltd Wiltshire England | Wales | British | 306523840001 | |||||||||
| REES, David Edward | Director | Waterloo Road Penygroes SA14 7PN Llanelli 57 Wales | Wales | Welsh | 180397260001 | |||||||||
| SEWELL, Darren Alec | Director | Meadow House Stukeley Meadow SA16 0BT Burry Port Camarthenshire | Uk | British | 148100810001 | |||||||||
| SEWELL, Dawn Alison | Director | 81 High Street Huntingdon PE29 3NY Cambridgeshire Montagu House United Kingdom | Bonaire, Sint Eustatius And Saba | British | 292661080001 | |||||||||
| SEWELL, Dawn Alison | Director | Harrowden Brington PE18 0PX Huntingdon Cambridgeshire | British | 20652180001 | ||||||||||
| SEWELL, Ronald Alec | Director | Harrowden Brington PE18 0PX Huntingdon Cambridgeshire | British | 20652190001 |
Who are the persons with significant control of HUNTINGDON FUSION TECHNIQUES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Apr 07, 2022 | Floats Road, Roundthorn Industrial Estate Wythenshawe M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dawn Alison Sewell | Apr 06, 2016 | 81 High Street Huntingdon PE29 3NY Cambridgeshire Montagu House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bonaire, Sint Eustatius And Saba | |||||||||||||
Natures of Control
| |||||||||||||
| Ronald Alec Sewell | Apr 06, 2016 | 81 High Street Huntingdon PE29 3NY Cambridgeshire Montagu House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bonaire, Sint Eustatius And Saba | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0