FUSION MADELEY LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
FUSION MADELEY LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
FUSION MADELEY LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION MADELEY LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION MADELEY LIMITED - MALVERN
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
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:
MADELEY FOODS LIMITED (until 23/11/2009)
MADELEY FOODS LIMITED (until 23/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
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 | 2002-12-19 UNTIL 2002-12-19 | RESIGNED | ||
| MR PISIT OHMPORNUWAT | May 1954 | Thai | Director | 2008-02-19 UNTIL 2021-07-29 | RESIGNED |
| ROBERT REID MILLER | Nov 1946 | British | Director | 2003-07-11 UNTIL 2018-11-02 | 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 |
| JOHN PHILIP VINCENT | Sep 1962 | 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 | 2002-12-19 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Philip Vincent | 2016-12-19 - 2018-11-02 | 9/1962 | Significant influence or control | |
| Cp Foods (Uk) Ltd | 2016-12-19 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fusion Madeley Limited | 2023-06-20 | 31-12-2022 | £1 equity |
| Fusion Madeley Limited | 2022-04-20 | 31-12-2021 | £1 equity |
| Fusion Madeley Limited | 2021-02-18 | 31-12-2020 | £968 equity |
| Fusion Madeley Limited | 2019-02-26 | 31-12-2018 | £968 equity |
| Fusion Madeley Limited | 2018-01-30 | 31-12-2017 | £968 equity |
| Fusion Madeley Limited | 2017-04-11 | 31-12-2016 | £11 Cash £968 equity |
| FUSION MADELEY LIMITED Accounts filed on 31-12-2015 | 2016-02-12 | 31-12-2015 | £11 Cash £968 equity |
| FUSION MADELEY LIMITED Accounts filed on 31-12-2014 | 2015-02-24 | 31-12-2014 | £11 Cash £968 equity |