FUSION FOOD LIMITED

FUSION FOOD LIMITED is an active private limited company, incorporated on 13 March 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUSION FOOD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	45 STATION ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 1AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

FUSION FOOD LIMITED

Directors

(The company's officers)

PETER DAVID HARRISON GREEN

(~73 year old British national)

ALPINE COTTAGE, COOKLEY GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6EN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2004

MISS ANNE ELIZABETH WRIGHT

(~57 year old British national)

16 CHEQUERS COURT, STROOD, ROCHESTER, KENT, ME2 3NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2006

PETER DAVID HARRISON GREEN

(~73 year old British national)

ALPINE COTTAGE, COOKLEY GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6EN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Mr Peter David Harrison Green

(~73 year old British national)

Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

Owns between 25% and 50% of the shares.

Notified on 13/03/2017

Miss Anne Elizabeth Wright

(~57 year old British national)

Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

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

Notified on 06/04/2016

Connections

(Shared officers)

BAKEDOME LIMITED

PETER DAVID HARRISON GREEN

SILK PLACE MANAGEMENT COMPANY LIMITED

MISS ANNE ELIZABETH WRIGHT

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)