FUSILIER VENTURES LIMITED - WICKFORD


Company Profile Company Filings

Overview

FUSILIER VENTURES LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
FUSILIER VENTURES LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUSILIER VENTURES LIMITED - WICKFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIT 8 COUNTY HOUSE
WICKFORD
SS11 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUSILIER TECHNOLOGY LTD (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON PAUL WEBBER Dec 1986 British Director 2021-01-01 CURRENT
MISS ZOE TEMPLAR Aug 1989 British Director 2009-01-05 UNTIL 2010-05-24 RESIGNED
MR GARY ALAN STERN Dec 1980 British Director 2018-07-01 UNTIL 2021-01-01 RESIGNED
MR ADAM MICHAEL SCHOFIELD Dec 1980 British Director 2017-02-14 UNTIL 2019-06-30 RESIGNED
MISS EMILY PECKHAM Feb 1993 British Director 2014-09-18 UNTIL 2017-02-14 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-10-28 UNTIL 2009-01-05 RESIGNED
MR PETER COLIN HASTED Oct 1982 British Director 2010-05-24 UNTIL 2012-11-01 RESIGNED
MISS ASHLEY REBECCA BROWN Dec 1992 British Director 2012-11-01 UNTIL 2014-09-18 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2009-01-05 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alan Stern 2016-04-06 12/1980 Wickford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
TECHNICAL WATCH RESEARCH LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
AURANA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
POPLARACE LTD WICKFORD Active DORMANT 99999 - Dormant Company
STILEBAY LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILLTOP MOUNT LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETERFREE LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARTINGWELL PROPERTIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
NOVELEX LTD ROCHDALE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARTSTONE CONSULTANCY LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCORDEX MANAGEMENT LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MS&F INVESTMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEXT MESSAGE LOAN LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
SUTTON BRIDGE LTD WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHERN SEAHEALTH LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMEREX DALUX LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
SIDUS PROPERTIES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMETES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELMOND HOLDING LIMITED GLASGOW SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FUSILIER_VENTURES_LIMITED - Accounts 2023-06-02 31-12-2022 £827,168 Cash £87,224 equity
FUSILIER_VENTURES_LIMITED - Accounts 2022-06-17 31-12-2021 £307,089 Cash £44,147 equity
FUSILIER_VENTURES_LIMITED - Accounts 2021-09-22 31-12-2020 £1,587,157 Cash £57,620 equity
FUSILIER_VENTURES_LIMITED - Accounts 2020-06-13 31-12-2019 £1,089,927 Cash £30,758 equity

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