FUSION BROADWAY LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
FUSION BROADWAY LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
FUSION BROADWAY LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION BROADWAY LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION BROADWAY 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
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 | ||
| MR PISIT OHMPORNNUWAT | May 1954 | Thai | Director | 2010-02-24 UNTIL 2021-07-29 | RESIGNED |
| ROBERT REID MILLER | Nov 1946 | British | Director | 2010-02-24 UNTIL 2018-11-02 | RESIGNED |
| MR JAMES MIDDLETON | Mar 1962 | British | Director | 2018-11-02 UNTIL 2021-07-29 | RESIGNED |
| PAISAN CHIRAKITCHARERN | Apr 1959 | Thai | Director | 2010-02-24 UNTIL 2021-07-29 | RESIGNED |
| SARAVUT LASOMBOON | Secretary | 2010-02-24 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Philip Vincent | 2017-02-24 - 2018-11-02 | 9/1962 | Kidderminster Worcestershire | Significant influence or control |
| Cp Foods (Uk) Ltd | 2017-02-24 | 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 Broadway Limited | 2024-05-31 | 31-12-2023 | |
| Fusion Broadway Limited | 2023-06-16 | 31-12-2022 | £1 equity |
| Fusion Broadway Limited | 2022-04-15 | 31-12-2021 | £1 equity |
| Fusion Broadway Limited | 2021-02-13 | 31-12-2020 | £1 equity |
| Fusion Broadway Limited | 2020-09-18 | 31-12-2019 | £1 equity |
| Fusion Broadway Limited | 2019-01-15 | 31-12-2018 | £1 equity |
| Fusion Broadway Limited | 2018-01-23 | 31-12-2017 | £1 equity |
| Fusion Broadway Limited | 2017-04-06 | 31-12-2016 | £1 equity |
| FUSION BROADWAY LIMITED Accounts filed on 31-12-2015 | 2016-02-12 | 31-12-2015 | £1 equity |
| FUSION BROADWAY LIMITED Accounts filed on 31-12-2014 | 2015-02-11 | 31-12-2014 | £1 equity |