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Fusion Carnoustie Limited (No: 04596361)

Address: C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND

Status: Active

Incorporated: 21-Nov-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco

Current Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962   From: Nov-2018  )

Current Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966   From: Jul-2021  )

Current Secretary: SIRICHAI YINGCHANKUL (   From: Jul-2021  )

Resigned Director: CLIVE BRITTON ( DOB: Mar-1964   From: Jul-2003   To: Nov-2018  )

Resigned Director: PAISAN CHIRAKITCHARERN ( DOB: Jul-1959   From: Feb-2008   To: Jul-2021  )

Resigned Director: DMCS DIRECTORS LIMITED (   From: Nov-2002   To: Nov-2002  )

Resigned Director: JAMES MIDDLETON ( DOB: Mar-1962   From: Nov-2018   To: Jul-2021  )

Resigned Director: PISIT OHMPORNNUWAT ( DOB: May-1954   From: Feb-2008   To: Jul-2021  )

Resigned Director: JOHN PHILIP VINCENT ( DOB: Sep-1962   From: Oct-2005   To: Feb-2008  )

Resigned Secretary: DMCS SECRETARIES LIMITED ( DOB: Sep-1967   From: Nov-2002   To: Nov-2002  )

Resigned Secretary: SARAVUT LASOMBOON ( DOB: May-1965   From: Feb-2008   To: Jul-2021  )

Resigned Secretary: JOHN PHILIP VINCENT ( DOB: Sep-1962   From: Jul-2003   To: Feb-2008  )

Persons of Significant Control:

Cp Foods (Uk) Ltd, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Ownership of voting rights - 75% or more (Notified: 2016-11-21)

Mr John Philip Vincent, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Has significant influence or control (Notified: 2016-11-21, Ceased: 2018-11-02)

Company Accounts Summary (£)   

Item 14 15 16 17 18 19 20 21 22 23 Chart
Current assets 1,429 7,213 0.0,1429.0,7213.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 1,418 7,202 1,734 1,314 7,326 5,865 1 1 1 0.0,1418.0,7202.0,1734.0,1314.0,7326.0,5865.0,1.0,1.0,1.0
Current assets / Debtors / Trade debtors / trade receivables 734 3,175 6,011 0.0,734.0,3175.0,0.0,0.0,6011.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 11 11 0.0,11.0,11.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 1,314 1,314 1,314 1,314 1,314 1,314 1 1 1 0.0,1314.0,1314.0,1314.0,1314.0,1314.0,1314.0,1.0,1.0,1.0
Net assets (liabilities) 1,314 1,314 1,314 1,314 1,314 1,314 1 1 1 0.0,1314.0,1314.0,1314.0,1314.0,1314.0,1314.0,1.0,1.0,1.0
Equity / share capital and reserves 1,314 1,314 1,314 1,314 1,314 1,314 1,314 1 1314.0,1314.0,1314.0,1314.0,1314.0,1314.0,1314.0,1.0,0.0,0.0
History Chart

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