FRESH ELEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FRESH ELEMENT LIMITED
COMPANY NUMBER
05099000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/04/2004
(20 years and 7 months old)
WEBSITE
www.freshelement.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS1 3QW
Telephone: 01914404926
TPS: No
Central Point
202-206 Linthorpe Road
Middlesbrough
TS1 3QW
TS1 3QW
South Shore Road Baltick Centre
Gateshead
Tyne and Wear
NE8 3BA
Telephone: 4404926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH ELEMENT LIMITED | Active - Accounts Filed | View Report |
| GARDEN KITCHEN NEWCASTLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Keith Nicholson (923235833) has left the board |
| 09/10/2024 | New Board Member Steven George Brooke (926984516) Appointed |
| 24/07/2024 | Charley Currie (929746458) has left the board |
Credit Risk Overview
Want to learn more about FRESH ELEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH ELEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH ELEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/2004 - Present (20 years and 7 months) Secretary: 08/04/2004 - Present (20 years and 7 months) Born in May 1982 (age: 42) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH ELEMENT LIMITED | Active - Accounts Filed | View Report |
| GARDEN KITCHEN NEWCASTLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Keith Nicholson (923235833) has left the board |
| 09/10/2024 | New Board Member Steven George Brooke (926984516) Appointed |
| 24/07/2024 | Charley Currie (929746458) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/10/2023 | Andrew Robert Ross (909717652) has left the board |
| 12/09/2023 | New Accounts filed |
| 24/08/2023 | Geoffrey Mark Hodgson (914188647) has left the board |
| 24/08/2023 | New Board Member Keith Nicholson (923235833) Appointed |
| 24/08/2023 | New Board Member Lee Hutchinson (928566011) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 06/10/2022 | Ian Edward Brown (910664457) has left the board |
| 06/10/2022 | Caroline Helen Theobald (904244654) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Gregory Lambert (929746445) Appointed |
| 01/07/2022 | New Board Member Roy Ng (929746468) Appointed |
| 01/07/2022 | New Board Member Charley Currie (929746458) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | Richard Neil Sim (910280516) has left the board |
| 05/08/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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