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FUSE CONTRACT & PROCESS LIMITED

FUSE CONTRACT & PROCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSE CONTRACT & PROCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09939108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSE CONTRACT & PROCESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUSE CONTRACT & PROCESS LIMITED located?

    Registered Office Address
    Unit 3 Maidenbower Business Park
    RH10 7NN Three Bridges
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSE CONTRACT & PROCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUSE CONTRACT & PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Notification of F3Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Timothy Maton on Oct 01, 2016

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Timothy Maton as a director on Sep 23, 2016

    		2 pagesAP01

    Director's details changed for Mr Gavin John Gleave on Sep 23, 2016

    		2 pagesCH01

    Termination of appointment of Clive Lawson Smith as a director on Feb 23, 2016

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUSE CONTRACT & PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Gavin John
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    		Director
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    		United KingdomBritish96621620001
    MATON, Timothy
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    United Kingdom
    		Director
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    United Kingdom
    		United KingdomBritish72223280001
    LAWSON SMITH, Clive
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    United Kingdom
    		Director
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    United Kingdom
    		United KingdomBritish169303180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSE CONTRACT & PROCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F3group Limited
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    		Apr 06, 2016
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07992841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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