| Company Name | Fuse Contract Furniture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08735271 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 6 October 2022 (1 year, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Nigel Peter Mallinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 36 York Street Clitheroe Lancashire BB7 2DL |
| Director Name | Mrs Shelley Wilcock |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 York Street Clitheroe Lancashire BB7 2DL |
| Director Name | Brian Sutch |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2016(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 2020) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 36 York Street Clitheroe Lancashire BB7 2DL |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15 at £1 | Nigel Peter Mallinson 42.86% Ordinary |
|---|---|
| 15 at £1 | Shelley Wilcock 42.86% Ordinary |
| 1 at £1 | Nigel Mallinson 2.86% Ordinary B |
| 1 at £1 | Nigel Mallinson & Shelley Wilcock 2.86% Ordinary D |
| 1 at £1 | Nigel Peter Mallinson 2.86% Ordinary A |
| 1 at £1 | Shelley Wilcock 2.86% Ordinary A |
| 1 at £1 | Shelley Wilcock 2.86% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,828 |
| Cash | £64,589 |
| Current Liabilities | £95,211 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 25 October 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 May 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 5 May 2016 | Appointment of Brian Sutch as a director on 5 April 2016 (3 pages) |
| 3 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2016 | Resolutions
|
| 27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|