Fusion Elec Ltd, Warrington
Fusion Elec Ltd is a private limited company. Located at Unit 7 Easter Court, Europa Boulevard, Warrington WA5 7ZB, the aforementioned 2 years old firm was incorporated on 2021-08-18 and is categorised as "electrical installation" (SIC: 43210).3 directors can be found in this firm: Can S. (appointed on 01 April 2023), Kaan S. (appointed on 01 April 2023), Peter D. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: Fusion Elec Ltd | |
| Number: 13572534 | |
| Incorporation date: 2021-08-18 | |
| End of financial year: 31 August |
| Address: |
Unit 7 Easter Court Europa Boulevard Warrington WA5 7ZB |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Kpj Holdings
1 September 2022
| Address | Unit 7 Easter Court, Europa Boulevard, Warrington, Cheshire, WA5 7ZB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14384821 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Can S.
1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristyan C.
18 August 2021 - 1 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kaan S.
18 August 2021 - 19 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
18 August 2021 - 19 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Fusion Elec Ltd confirmation statement filing is 2024-10-24. The last one was sent on 2023-10-10. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.
5 persons of significant control are reported in the official register, namely: Kpj Holdings owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Easter Court, Europa Boulevard, WA5 7ZB Warrington, Cheshire. Can S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kristyan C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to January 31, 2025 filed on: 15th, April 2024 | accounts |
Free Download
(1 page)
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