Active
Company Information for FUSION FREIGHT GROUP LIMITED
UNIT 3, INTERCITY WAY, LEEDS, LS13 4PN,
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Company Registration Number
11266739
Private Limited Company
Active |
Company Name | |
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FUSION FREIGHT GROUP LIMITED | |
Legal Registered Office | |
UNIT 3 INTERCITY WAY LEEDS LS13 4PN | |
Company Number | 11266739 | |
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Company ID Number | 11266739 | |
Date formed | 2018-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 18/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 07:16:18 |
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Registered address | Last known status | Formation date | ||
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FUSION FREIGHT GROUP PTY. LTD. | Active | Company formed on the 2018-03-05 | ||
FUSION FREIGHT GROUP HOLDINGS LIMITED | UNIT 3 INTERCITY WAY LEEDS LS13 4PN | Active | Company formed on the 2024-06-07 |
Officer | Role | Date Appointed |
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MARTIN WEBSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FUSION FREIGHT LIMITED | Director | 2018-05-24 | CURRENT | 2002-08-13 | Active | |
CDW INSTALLATIONS LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-15 | Liquidation | |
BENBECK FORWARDING LIMITED | Director | 2003-04-08 | CURRENT | 1991-09-30 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF MARTIN WEBSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN WEBSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL ANTHONY HILLIARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fusion Freight Group Holdings Limited as a person with significant control on 2024-07-10 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-01-05 GBP 100.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-05 GBP 100.00 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112667390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Leeds Container Base Valley Farm Way Wakefield Road Leeds West Yorkshire LS10 1SE England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL HILLIARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBSTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HILLIARD | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100.01 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 100.01 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112667390001 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 40 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION FREIGHT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as FUSION FREIGHT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |