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FRESH ELEMENT LIMITED - Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead, NE8 3BA, United Kingdom
Company Information
- Company registration number
- 05099000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baltic Centre For Contemporary Art Gateshead Quays
- South Shore Road
- Gateshead
- NE8 3BA Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead, NE8 3BA UK
Management
- Managing Directors
- HUNT, Peter Iain Alexander
- CURRIE, Charley
- HUTCHINSON, Lee
- LAMBERT, Gregory
- NG, Roy
- NICHOLSON, Keith
- Company secretaries
- HUNT, Peter Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-08
- Age Of Company 2004-04-08 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- Pneuma Hospitality Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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FRESH ELEMENT LIMITED Company Description
- FRESH ELEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05099000. Its current trading status is "live". It was registered 2004-04-08. It has declared SIC or NACE codes as "56101". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Baltic Centre For Contemporary Art Gateshead Quays .
Get FRESH ELEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Element Limited - Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead, NE8 3BA, United Kingdom
- 2004-04-08
- 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
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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capital-return-purchase-own-shares (2023-09-04) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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change-account-reference-date-company-previous-shortened (2023-10-03) - AA01
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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cessation-of-a-person-with-significant-control (2023-08-22) - PSC07
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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capital-cancellation-shares (2023-08-22) - SH06
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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move-registers-to-registered-office-company-with-new-address (2022-07-07) - AD04
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-sail-address-company-with-old-address-new-address (2020-07-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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capital-cancellation-shares (2017-08-10) - SH06
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capital-return-purchase-own-shares (2017-08-10) - SH03
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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change-person-director-company-with-change-date (2016-01-28) - CH01
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confirmation-statement-with-updates (2016-07-15) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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capital-cancellation-shares (2015-08-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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capital-return-purchase-own-shares (2015-07-21) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-25) - AD02
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change-account-reference-date-company-previous-shortened (2013-04-19) - AA01
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move-registers-to-sail-company (2013-01-25) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-02-13) - 88(2)
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-06-24) - 288a
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legacy (2009-03-30) - 88(2)
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-11-13) - 288c
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-12-13) - 363a
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legacy (2007-01-22) - 288c
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legacy (2007-01-23) - 287
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legacy (2007-01-23) - 353
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legacy (2007-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-11-28) - 88(2)R
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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legacy (2006-02-13) - 288c
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legacy (2006-02-14) - 353
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
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legacy (2006-02-14) - 287
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-11-02) - 169
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 123
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 353
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 287
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legacy (2005-01-28) - 288c
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legacy (2005-03-07) - 288a
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legacy (2005-03-18) - 395
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legacy (2005-03-30) - 363s
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legacy (2005-04-20) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-04-08) - NEWINC
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legacy (2004-10-29) - 88(2)R
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resolution (2004-10-29) - RESOLUTIONS
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a