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FUSION ABBEY PARK LIMITED - C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ, United Kingdom
Company Information
- Company registration number
- 06035491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Westbridge Foods, Polonia House Enigma Commercial Centre
- Sandys Road
- Malvern
- WR14 1JJ
- England C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ, England UK
Management
- Managing Directors
- SHAW, Nicholas Charles
- YINGCHANKUL, Sirichai
- Company secretaries
- YINGCHANKUL, Sirichai
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Age Of Company 2006-12-21 17 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
- Cp Foods (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABBEY PARK FOODS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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FUSION ABBEY PARK LIMITED Company Description
- FUSION ABBEY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 06035491. Its current trading status is "live". It was registered 2006-12-21. It was previously called ABBEY PARK FOODS LIMITED. It has declared SIC or NACE codes as "46170". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Westbridge Foods, Polonia House Enigma Commercial Centre .
Get FUSION ABBEY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fusion Abbey Park Limited - C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ, United Kingdom
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-05-22) - AGREEMENT2
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accounts-with-accounts-type-dormant (2024-05-30) - AA
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legacy (2024-05-22) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
keyboard_arrow_right 2022
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legacy (2022-11-22) - GUARANTEE2
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legacy (2022-11-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA
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legacy (2022-01-19) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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legacy (2021-02-20) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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legacy (2021-02-20) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-07-30) - AP03
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2021-07-30) - TM02
keyboard_arrow_right 2020
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legacy (2020-01-20) - GUARANTEE2
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legacy (2020-01-20) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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legacy (2018-12-04) - GUARANTEE2
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legacy (2018-12-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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legacy (2017-11-23) - AGREEMENT2
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legacy (2017-11-22) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-01-06) - AGREEMENT2
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legacy (2016-11-21) - GUARANTEE2
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confirmation-statement-with-updates (2016-12-21) - CS01
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legacy (2016-11-21) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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legacy (2015-12-16) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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legacy (2014-12-04) - GUARANTEE2
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legacy (2014-12-17) - AGREEMENT2
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legacy (2014-01-17) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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legacy (2012-12-18) - GUARANTEE2
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accounts-with-accounts-type-full (2012-05-09) - AA
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legacy (2012-12-18) - AGREEMENT2
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
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resolution (2009-11-10) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-23) - CERTNM
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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legacy (2008-12-23) - 363a
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legacy (2008-12-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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legacy (2008-04-03) - 288a
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legacy (2008-03-07) - 288a
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legacy (2008-03-06) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC