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Fusion Everton Limited (No: 05973573)

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

Status: Active

Incorporated: 20-Oct-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Mar-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: PAISAN CHIRAKITCHARERN ( DOB: Jul-1959   From: Dec-2007   To: Jul-2021  )

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

Resigned Director: ROBERT REID MILLER ( DOB: Nov-1946   From: Oct-2006   To: Nov-2018  )

Resigned Director: PISIT OHMPORNUWAT ( DOB: May-1954   From: Dec-2007   To: Jul-2021  )

Resigned Secretary: SARAVUT LASOMBOON ( DOB: May-1965   From: Dec-2007   To: Jul-2021  )

Resigned Secretary: JOHN PHILIP VINCENT ( DOB: Sep-1962   From: Oct-2006   To: Dec-2007  )

Persons of Significant Control:

Cp Foods (Uk) Ltd, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-20)

Mr John Philip Vincent, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Has significant influence or control (Notified: 2016-10-20, Ceased: 2018-11-02)

Company Accounts Summary (£)   

Item 14 15 16 17 18 19 20 21 22 23 Chart
Current assets 2,674 9,093 0.0,2674.0,9093.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 588 7,007 3,449 973 3,362 5,681 1 1 1 0.0,588.0,7007.0,3449.0,973.0,3362.0,5681.0,1.0,1.0,1.0
Current assets / Debtors / Trade debtors / trade receivables 582 3,018 87 2,389 0.0,582.0,3018.0,87.0,0.0,2389.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 2,086 2,086 0.0,2086.0,2086.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 973 973 973 973 973 973 1 1 1 0.0,973.0,973.0,973.0,973.0,973.0,973.0,1.0,1.0,1.0
Net assets (liabilities) 973 973 973 973 973 973 1 1 1 0.0,973.0,973.0,973.0,973.0,973.0,973.0,1.0,1.0,1.0
Equity / share capital and reserves 973 973 973 973 973 973 973 1 973.0,973.0,973.0,973.0,973.0,973.0,973.0,1.0,0.0,0.0
History Chart

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