FRESH ELEMENT LIMITED
BALTIC CENTRE FOR CONTEMPORARY ART GATESHEAD QUAYS, SOUTH SHORE ROAD, GATESHEAD NE8 3BA- Active
- Private Limited Company
- Company No. 05099000
- Last Updated: 01 Mar 2024
Company Profile
FRESH ELEMENT LIMITED was incorporated on Thursday, April 8, 2004 as a Private Limited Company with registered address in GATESHEAD. FRESH ELEMENT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 7 months and 6 days.
| Name | FRESH ELEMENT LIMITED |
|---|---|
| Company number | 05099000 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIC CENTRE FOR CONTEMPORARY ART GATESHEAD QUAYS SOUTH SHORE ROAD GATESHEAD NE8 3BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pneuma Hospitality Group Limited Bridge Street West, TS2 1AE |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Iain Alexander Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH ELEMENT LIMITED | 08 Apr 2004 |