OpenCompanies

Fusion Equipment Limited

Company number
03184061
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Apr 1996
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Corporate group
Greenworld Partners Limited (2 companies)

Registered office

Azets
12 King Street
Leeds
LS1 2HL

Previous names

  • Provida Limited (until 8 Dec 2015)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 10 Apr 1996 10 Apr 1996
WILKES, John Michael Secretary 10 Apr 1996 24 Apr 1998
POWELL, Michael Francis Director 10 Apr 1996 24 Apr 1998
WILKES, John Michael Director 10 Apr 1996 24 Apr 1998
WILKES, Susan Mary Secretary 24 Apr 1998 30 Sep 1999
WILKES, Susan Mary Director 24 Apr 1998 30 Sep 1999
REYNOLDS, David William Director 24 Apr 1998 18 Dec 2001
CAMERON, Kenneth James Coats Secretary 1 Oct 1999 24 Feb 2003
GREEN, Neil Anthony Secretary 24 Feb 2003 31 May 2016
BRIDGSTOCK, Eric Director 10 Dec 2001 31 May 2016
MYERS, Paul Nicholas Secretary 31 May 2016 22 Feb 2018
RYAN, Christopher Michael Secretary 22 Feb 2018 8 Sep 2022
MYERS, Paul Nicholas Director 31 May 2016 8 Sep 2022
LILLEY, Gordon Leslie Director 31 May 2016 8 Sep 2022
RYAN, Christopher Michael Director 7 Feb 2018 31 Jan 2024
REYERO, Miquel Director 8 Sep 2022 11 Mar 2024
MOLES, Arcadi Director 8 Sep 2022
CASTELLÓ, Miguel Director 8 Sep 2022
DAVISON, Deborah Director 7 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Nicholas Myers Ownership Of Shares 25 To 50 Percent 31 May 2016 23 May 2022
Mr Gordon Leslie Lilley Ownership Of Shares 25 To 50 Percent 31 May 2016 23 May 2022
Caldervale Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 £1,870,354 £609,369 19
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
31 Mar 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 Dormant £2 - -
31 Mar 2012 Dormant £2 - -
31 Mar 2011 Dormant £2 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -

Connections

Owned by

Fusion Equipment Limited → Caldervale Technology Limited → Greenworld Partners Limited

Companies at the same address

Data