FUSE CIVILS LIMITED

FUSE CIVILS LIMITED is an active private limited company, incorporated on 13 August 2015. The nature of the business is Construction of roads and motorways. The company's registered office is on Knaresborough Road, Wetherby. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. FUSE CIVILS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FROG BANK KNARESBOROUGH ROAD
Address Line 2	LITTLE RIBSTON
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS22 4ET

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

FUSE CIVILS LIMITED

Directors

(The company's officers)

MR ALAN RICHARD COOPER

(~59 year old British national)

FROG BANK KNARESBOROUGH ROAD, LITTLE RIBSTON, WETHERBY, WEST YORKSHIRE, LS22 4ET, ENGLAND

Current Director
Gives occupation as COAMPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2015

MR LEE FERREDAY

(~53 year old British national)

FROG BANK KNARESBOROUGH ROAD, LITTLE RIBSTON, WETHERBY, WEST YORKSHIRE, LS22 4ET, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2015

Shareholders

(Persons of Significant Control)

Mr Lee Ferreday

(~53 year old British national)

Frog Bank, Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Alan Richard Cooper

(~59 year old British national)

Frog Bank, Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

ARC CONSULTANCY (YORKSHIRE) LIMITED

MR ALAN RICHARD COOPER

CORE MINOR WORKS LIMITED

MR ALAN RICHARD COOPER

CORE PLANT LIMITED

MR ALAN RICHARD COOPER

CORE SPECIAL PROJECTS LIMITED

MR ALAN RICHARD COOPER
MR LEE FERREDAY

FERREDAY CONSTRUCTION SERVICES LIMITED

MR LEE FERREDAY

HEWLETT CONSTRUCTION GROUP LIMITED

MR ALAN RICHARD COOPER

HEWLETT CONSTRUCTION LIMITED

MR ALAN RICHARD COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)