Fusion (sun Street) Management Company Limited in Hurst READING - RG10 0RU

You are here: bizstats.co.uk > a-z index > F list > FU list > FUS list > FUSI list

Fusion (sun Street) Management Company Limited READING

Fusion (sun Street) Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06604007. The Fusion (sun Street) Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Reading at Units 1,2, & 3 Beech Court Wokingham Road. Postal code: RG10 0RU.

The firm has 4 directors, namely Edward S., Rosemary C. and Mohammad M. and others. Of them, Dean V. has been with the company the longest, being appointed on 10 October 2022 and Edward S. has been with the company for the least time - from 6 March 2023. As of 29 April 2024, there were 9 ex directors - Luke H., Mark B. and others listed below. There were no ex secretaries.

Fusion (sun Street) Management Company Limited Address / Contact

Office Address	Units 1,2, & 3 Beech Court Wokingham Road
Office Address2	Hurst
Town	Reading
Post code	RG10 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06604007
Date of Incorporation	Wed, 28th May 2008
Industry	Residents property management
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Edward S.

Position: Director

Appointed: 06 March 2023

Rosemary C.

Position: Director

Appointed: 10 February 2023

Mohammad M.

Position: Director

Appointed: 10 February 2023

Dean V.

Position: Director

Appointed: 10 October 2022

Pinnacle Property Management

Position: Corporate Secretary

Appointed: 25 March 2011

Luke H.

Position: Director

Appointed: 21 December 2017

Resigned: 20 June 2022

Mark B.

Position: Director

Appointed: 21 December 2017

Resigned: 25 May 2023

Buzz P.

Position: Director

Appointed: 21 December 2017

Resigned: 04 June 2020

Aderonke O.

Position: Director

Appointed: 21 December 2017

Resigned: 04 June 2020

Michael O.

Position: Director

Appointed: 21 December 2017

Resigned: 04 June 2020

Lawson H.

Position: Director

Appointed: 21 December 2017

Resigned: 04 June 2020

Matthew B.

Position: Director

Appointed: 24 September 2015

Resigned: 21 December 2017

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 20 January 2010

Resigned: 24 March 2011

David T.

Position: Director

Appointed: 22 September 2008

Resigned: 21 December 2017

Countrywide Property Management

Position: Corporate Secretary

Appointed: 28 May 2008

Resigned: 20 January 2010

Robert W.

Position: Director

Appointed: 28 May 2008

Resigned: 31 August 2015

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 May 2008

Resigned: 28 May 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2008

Resigned: 28 May 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)
CH01	On Thu, 25th Jan 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 24th, January 2024	officers	Free Download (2 pages)
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 24th, January 2024	officers	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Jan 2024. New Address: St Mary's House 68 Harborne Park Road Birmingham B17 0DH. Previous address: Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England filed on: 3rd, January 2024	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 1st Nov 2023 filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM02	Tue, 31st Oct 2023 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Thu, 25th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023	officers	Free Download (1 page)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 6th, March 2023	officers	Free Download (2 pages)
AP01	On Fri, 10th Feb 2023 new director was appointed. filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	On Fri, 10th Feb 2023 new director was appointed. filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	On Mon, 10th Oct 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, June 2022	accounts	Free Download (7 pages)
TM01	Mon, 20th Jun 2022 - the day director's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 12th, June 2020	accounts	Free Download (7 pages)
TM01	Thu, 4th Jun 2020 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
TM01	Thu, 4th Jun 2020 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
TM01	Thu, 4th Jun 2020 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
TM01	Thu, 4th Jun 2020 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 13th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (7 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH01	On Fri, 8th Dec 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 25th, September 2017	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Wed, 13th Sep 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 14th Jun 2016. New Address: Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Previous address: Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU filed on: 14th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th May 2016, no shareholders list filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
TM01	Mon, 31st Aug 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th May 2015, no shareholders list filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th May 2014, no shareholders list filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th May 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th May 2012, no shareholders list filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AP04	New secretary appointment on Fri, 15th Jul 2011 filed on: 15th, July 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 15th Jul 2011. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 15th, July 2011	address	Free Download (2 pages)
CH01	On Sat, 28th May 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th May 2011, no shareholders list filed on: 20th, June 2011	annual return	Free Download (3 pages)
TM02	Thu, 24th Mar 2011 - the day secretary's appointment was terminated filed on: 24th, March 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th May 2010, no shareholders list filed on: 3rd, June 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 9th, April 2010	accounts	Free Download (1 page)
AP04	New secretary appointment on Wed, 3rd Feb 2010 filed on: 3rd, February 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 3rd Feb 2010. Old Address: Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL filed on: 3rd, February 2010	address	Free Download (3 pages)
TM02	Wed, 3rd Feb 2010 - the day secretary's appointment was terminated filed on: 3rd, February 2010	officers	Free Download (2 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (2 pages)
353	Location of register of members filed on: 17th, June 2009	address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 7 vine terrace high street harborne birmingham B17 9PU filed on: 19th, January 2009	address	Free Download (1 page)
288a	On Thu, 6th Nov 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/08/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england filed on: 14th, August 2008	address	Free Download (1 page)
288b	On Thu, 14th Aug 2008 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (1 page)
288a	On Thu, 14th Aug 2008 Secretary appointed filed on: 14th, August 2008	officers	Free Download (1 page)
288a	On Thu, 14th Aug 2008 Director appointed filed on: 14th, August 2008	officers	Free Download (1 page)
288b	On Thu, 14th Aug 2008 Appointment terminated secretary filed on: 14th, August 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2008	incorporation	Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.