FUSION KROMA LIMITED - MALVERN


Company Profile Company Filings

Overview

FUSION KROMA LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
FUSION KROMA LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUSION KROMA LIMITED - MALVERN

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KROMA FOODS LIMITED (until 23/11/2009)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIRICHAI YINGCHANKUL Nov 1966 Thai Director 2021-07-29 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2018-11-02 CURRENT
MR SIRICHAI YINGCHANKUL Secretary 2021-07-29 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2002-11-21 UNTIL 2002-11-21 RESIGNED
JOHN PHILIP VINCENT Sep 1962 British Director 2003-07-11 UNTIL 2018-11-02 RESIGNED
MR PISIT OHMPORNUWAT May 1954 Thai Director 2008-02-19 UNTIL 2021-07-29 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2018-11-02 UNTIL 2021-07-29 RESIGNED
PAISAN CHIRAKITCHARERN Jul 1959 Thai Director 2008-02-19 UNTIL 2021-07-29 RESIGNED
ROBERT REID MILLER Nov 1946 British Secretary 2003-07-11 UNTIL 2008-02-19 RESIGNED
MR SARAVUT LASOMBOON May 1965 British Secretary 2008-02-19 UNTIL 2021-07-29 RESIGNED
DMCS DIRECTORS LIMITED Corporate Director 2002-11-21 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philip Vincent 2016-11-21 - 2018-11-02 9/1962 Significant influence or control
Cp Foods (Uk) Ltd 2016-11-21 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHICKENS 'R' US LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
THAI FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
MEADOWFIELDS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
LOWESMOOR FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
CHAROEN POKPHAND FOODS (UK) LIMITED KIDDERMINSTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FUSION FOODS LIMITED WORCESTER ENGLAND Active DORMANT 99999 - Dormant Company
FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION WELLINGTON LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION DORMINGTON LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
GLOBAL KITCHEN FOODS LIMITED HARTLEBURY Dissolved... DORMANT 99999 - Dormant Company
FUSION GATLEY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HEAD STREET LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION PRIEST LANE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION ABBEY PARK LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MANTILLA FOODS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 46320 - Wholesale of meat and meat products
FARLOW FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLAXBY FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
HELLIDON FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
HACKLETON FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Kroma Limited 2023-06-17 31-12-2022 £1 equity
Fusion Kroma Limited 2022-04-20 31-12-2021 £1 equity
Fusion Kroma Limited 2021-02-18 31-12-2020 £967 equity
Fusion Kroma Limited 2019-02-08 31-12-2018 £967 equity
Fusion Kroma Limited 2018-01-27 31-12-2017 £967 equity
Fusion Kroma Limited 2017-04-08 31-12-2016 £11 Cash £967 equity
FUSION KROMA LIMITED Accounts filed on 31-12-2015 2016-02-13 31-12-2015 £11 Cash £968 equity
FUSION KROMA LIMITED Accounts filed on 31-12-2014 2015-02-24 31-12-2014 £11 Cash £968 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICETRAK LIMITED MALVERN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUSION WELLINGTON LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION UZUMLU LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION TURGAY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION WHISTLER LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
INLINE ENGINEERING LIMITED MALVERN ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
MERCIA HOMECARE LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASHWELL HOME CARE SERVICES LIMITED MALVERN ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
GOLD BAY HOLDINGS LIMITED MALVERN ENGLAND Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
CHROMATE HOLDINGS LIMITED MALVERN UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company