FUSION 2K LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04446515. The registration start date is May 24, 2002. The current status is Active.
Company Number | 04446515 |
Company Name | FUSION 2K LIMITED |
Registered Address |
11 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-08 |
Returns Last Update | 2016-05-11 |
Confirmation Statement Due Date | 2021-05-25 |
Confirmation Statement Last Update | 2020-05-11 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74100 | specialised design activities |
Address |
11 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL |
Post Town | BEDFORD |
Post Code | MK45 2ND |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
JAB BOX LTD | 3 Froghall Road, Ampthill, Bedford, MK45 2ND, England |
JB INTERIORS LUT LTD | 3 Doolittle Mill Froghall Road, Ampthill, Bedford, MK45 2ND, England |
JB DEVELOPMENTS LUTON LTD | Ground Floor 3 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND |
DOOLITTLE PENSION ADMINISTRATION LIMITED | 6, Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom |
INTERNATIONAL SIPP TRUSTEES LIMITED | 6 Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom |
JB DEVELOPMENTS & INTERIORS LIMITED | 3 Doolittle Mill, Ampthill, Bedford, Bedfordshire, MK45 2ND, England |
ASCENT PROPERTY SERVICES LIMITED | 5a Froghall Road, Ampthill, Bedford, MK45 2ND, England |
HERITAGE LAND & PROPERTY OVERSEAS LIMITED | 6 Doolittle Mill, Froghall Road, Ampthill, Bedford, MK45 2ND |
TGMS LIMITED | 4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2ND, England |
HERITAGE TRUSTEES LTD | 6 Doolittle Mill Froghall Road, Ampthill, Bedford, MK45 2ND |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INCHLEY, Bianca Pia | Secretary (Active) | 11 Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND | / 1 May 2016 |
/ |
|
MASON, Geoffrey | Director (Active) | 17 Belfry Lane, Collingtree, Northampton, Northants., United Kingdom, NN4 0PB | November 1947 / 6 June 2002 |
British / England |
Director |
MASON, Giancarlo Luigi | Director (Active) | 23 Antonine Gate, St. Albans, Hertfordshire, England, AL3 4JB | August 1977 / 1 March 2004 |
British / England |
Company Director |
RAYMENT, John Arthur | Secretary (Resigned) | 6 Price Close, Bicester, Oxfordshire, England, OX26 4JH | / 6 June 2002 |
British / |
Accountant |
WRF INTERNATIONAL LIMITED | Nominee Director (Resigned) | Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH | / 24 May 2002 |
/ |
Post Town | BEDFORD |
Post Code | MK45 2ND |
SIC Code | 74100 - specialised design activities |
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