Company information:
Fusion Investco Limited (No: 08785905)
Address: FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Status: Active
Incorporated: 21-Nov-2013
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: GAYLE BROADHURST ( DOB: Jun-1978 From: Apr-2018 )
Current Director: PAUL JOHN HUBBARD ( DOB: Sep-1959 From: Apr-2017 )
Current Director: JOERGEN BO JOHANSEN ( DOB: Feb-1969 From: Feb-2018 )
Current Director: LARS KUDSK ( DOB: May-1960 From: Apr-2017 )
Current Director: MARK HUBERT PALMER ( DOB: Sep-1965 From: Nov-2021 )
Current Secretary: GAYLE BROADHURST ( From: Oct-2018 )
Resigned Director: ERIC BRIDGSTOCK ( DOB: Aug-1944 From: Nov-2013 To: Apr-2017 )
Resigned Director: GARMT CORNELIS DE KROON ( From: Jun-2017 To: Feb-2018 )
Resigned Director: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Nov-2013 To: Nov-2021 )
Resigned Director: STEPHEN WILLIAM HAMSHAW ( DOB: Jul-1970 From: Nov-2013 To: Apr-2017 )
Resigned Director: KEVIN JAMES RAINE ( DOB: Sep-1960 From: Nov-2013 To: Nov-2018 )
Persons of Significant Control:
Avk Holding A/S, 33 Sondergade, Galten, 8464, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07)
Bridgstock Limited, The Homestead Bowden Lane, Hope, Hope Valley, S33 6ZE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-07)