FUSION LOGISTICS LIMITED

FUSION LOGISTICS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Freight transport by road. The company's registered office is on Black Moor Road, Verwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. FUSION LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 BLACK MOOR ROAD
Address Line 2	EBBLAKE INDUSTRIAL ESTATE
Post Town	VERWOOD
Country	ENGLAND
Postcode	BH31 6BB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

FUSION LOGISTICS LIMITED

Directors

(The company's officers)

GLENN LESLEY HENRY EDWARDS

(~45 year old British national)

32 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, BH31 6BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MR GRAEME IAN JOHN EDWARDS

(~43 year old British national)

32 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, BH31 6BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Graeme Ian John Edwards

(~43 year old British national)

32, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

Glenn Lesley Henry Edwards

(~45 year old British national)

32, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

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)