FUSION FOOD LIMITED
Address:
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England
FUSION FOOD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03527371. The registration start date is March 13, 1998. The current status is Active.
Company Overview
| Company Number | 03527371 |
| Company Name | FUSION FOOD LIMITED |
| Registered Address |
Chiltern House 45 Station Road Henley-on-thames Oxfordshire RG9 1AT England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-03-13 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-04-10 |
| Returns Last Update | 2016-03-13 |
| Confirmation Statement Due Date | 2021-09-27 |
| Confirmation Statement Last Update | 2020-09-13 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
CHILTERN HOUSE 45 STATION ROAD |
| Post Town | HENLEY-ON-THAMES |
| County | OXFORDSHIRE |
| Post Code | RG9 1AT |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ADR INTERNATIONAL LIMITED | Chiltern House, Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom |
| FEUERBACH DESIGNWORKS LIMITED | Chiltern House, 45 Station Road, Henley-on-thames, Oxon, RG9 1AT, United Kingdom |
| JEFFERIES PROBATE LTD | Chiltern House, 45 Station Road, Henley-on-thames, Oxon, RG9 1AT, United Kingdom |
| SPLENDID LEADS LTD | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
| GEO-BYTES LIMITED | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
| HENLEY FLAT ROOFING AND CHIMNEYS LIMITED | Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England |
| BIG BEAUMONT LTD | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom |
| EDC DESIGN LTD | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom |
| LIBERTY BRANDS LIMITED | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
| FIELDINGS GAME & COUNTRY LTD | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GREEN, Peter David Harrison | Secretary (Active) | Alpine Cottage, Cookley Green, Henley On Thames, Oxfordshire, RG9 6EN | / 1 October 2004 |
/ |
|
| GREEN, Peter David Harrison | Director (Active) | Alpine Cottage, Cookley Green, Henley On Thames, Oxfordshire, RG9 6EN | January 1951 / 1 October 2004 |
British / United Kingdom |
Director |
| SHARP, Edward Leslie Denis | Director (Active) | Plano Broom Way, Weybridge, Surrey, KT13 9TQ | March 1939 / 28 April 2003 |
British / United Kingdom |
Consultant |
| WRIGHT, Anne Elizabeth | Director (Active) | 16 Chequers Court, Strood, Rochester, Kent, United Kingdom, ME2 3NG | September 1966 / 10 April 2006 |
British / United Kingdom |
Director |
| CAMPBELL, Patricia Alice | Secretary (Resigned) | 6 Vale Royal House, Newport Court, London, WC2H 7PS | / 25 March 1998 |
/ |
|
| FIELD, David Stanley | Secretary (Resigned) | 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX | / 27 September 2000 |
/ |
|
| FIELD, Lynne Gray | Secretary (Resigned) | 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX | / 25 January 2000 |
/ |
|
| BELLAMY, Roger Gary | Director (Resigned) | 5 Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB | May 1958 / 25 January 2000 |
British / |
Director |
| COLLINS, Kevin | Director (Resigned) | Jesamine Cottage, 70 Send Road, Send, Woking, Surrey, GU23 7EZ | February 1962 / 25 March 1998 |
British / |
Director |
| FIELD, David Stanley | Director (Resigned) | 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX | September 1960 / 20 March 2000 |
British / United Kingdom |
Director |
| FIELD, Lynne Gray | Director (Resigned) | 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX | May 1960 / 25 January 2000 |
British / |
Administrator |
| MALE, Kevin Michael | Director (Resigned) | Cantley House, 1 Priors Wood, Crowthorne, Berkshire, RG45 6BZ | July 1964 / 28 April 2003 |
British / |
Consultant |
| BRIGHTON DIRECTOR LIMITED | Nominee Director (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 13 March 1998 |
/ |
Competitor
Search similar business entities
| Post Town | HENLEY-ON-THAMES |
| Post Code | RG9 1AT |
| SIC Code | 96090 - Other service activities n.e.c. |
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