FUSION LIGHTING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Webb, Matthew John
Director born in January 1974
Individual (19 offsprings)
Officer
2021-10-12 ~ dissolved
OF - Director → CIF 0
2
Hornby, Jonathan Charles
Director born in February 1969
Individual (29 offsprings)
Officer
2021-10-12 ~ dissolved
OF - Director → CIF 0
Hornby, Jonathan Charles
Individual (29 offsprings)
Officer
2021-10-12 ~ dissolved
OF - Secretary → CIF 0
3
DW WINDSOR GROUP LIMITED
- now
DWW HOLDCO LIMITED - 2015-04-16
Dw Windsor, Pindar Road, Hoddesdon, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Sewell, Alan James
Individual (1 offspring)
Officer
~ 1992-08-21
OF - Secretary → CIF 0
2
Hawkes, Michael Stanley
Sales Director born in October 1948
Individual
Officer
1993-05-07 ~ 1996-02-26
OF - Director → CIF 0
3
West, Ashley Brendon George
Company Director born in April 1944
Individual (9 offsprings)
Officer
2012-04-30 ~ 2016-06-30
OF - Director → CIF 0
4
Webster, David Charles
Director born in January 1935
Individual
Officer
~ 2006-08-01
OF - Director → CIF 0
5
Thompson, Robert Michael
Individual (3 offsprings)
Officer
1998-09-30 ~ 2004-06-01
OF - Secretary → CIF 0
Wood, Robert Miller
Individual (3 offsprings)
Officer
2004-06-01 ~ 2014-05-01
OF - Secretary → CIF 0
Thompson, Robert Michael
Individual (3 offsprings)
Officer
2014-05-01 ~ 2015-02-19
OF - Secretary → CIF 0
6
Dean, Terence Albert
Director born in May 1959
Individual (4 offsprings)
Officer
2016-06-30 ~ 2021-10-12
OF - Director → CIF 0
7
Hunt, Andrew Nicholas
Company Director born in January 1954
Individual (9 offsprings)
Officer
1997-01-02 ~ 1998-08-28
OF - Director → CIF 0
8
Ellis, Donald John
Accountant born in May 1936
Individual
Officer
~ 1998-09-30
OF - Director → CIF 0
Ellis, Donald John
Chartered Accountant
Individual
Officer
1992-08-21 ~ 1998-09-30
OF - Secretary → CIF 0
9
Moore, Barry Vincent
Financial Director born in August 1950
Individual
Officer
~ 1995-11-10
OF - Director → CIF 0
10
Green, John William
Director born in May 1943
Individual (1 offspring)
Officer
1998-09-02 ~ 2012-04-30
OF - Director → CIF 0
11
Maisey, Walter Earl
Engineering Director born in December 1934
Individual
Officer
~ 1997-11-28
OF - Director → CIF 0
12
Rock, John Kenneth
Engineer born in June 1932
Individual
Officer
~ 1995-09-30
OF - Director → CIF 0

Company in focus

Previous names

D.W. BUILDING SERVICES LIMITED - 2010-02-26

ELWELL BUILDINGS LIMITED - 1998-11-09

ELWELL ( S & S ) LIMITED - 1990-11-20

Standard Industrial Classification

27400 - Manufacture Of Electric Lighting Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

5,000 GBP2020-09-30

5,000 GBP2019-09-30

Net Assets/Liabilities

5,000 GBP2020-09-30

5,000 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

5,000 shares2019-10-01 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-10-01 ~ 2020-09-30

Equity

5,000 GBP2020-09-30

5,000 GBP2019-09-30

FUSION LIGHTING LIMITED
Info
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 2010-02-26
ELWELL ( S & S ) LIMITED - 2010-02-26
Registered number 01071371
Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
PRIVATE LIMITED COMPANY incorporated on 1972-09-12 and dissolved on 2022-09-13 (50 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.