• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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