This company is commonly known as Fresh Element Limited. The company was founded 20 years ago and was given the registration number 05099000. The firm's registered office is in GATESHEAD. You can find them at Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FRESH ELEMENT LIMITED |
|---|---|---|
| Company Number | : | 05099000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead, NE8 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Secretary | 08 April 2004 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 24 June 2022 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 08 April 2004 | Active |
| Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE | Director | 10 August 2023 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 24 June 2022 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 24 June 2022 | Active |
| Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE | Director | 10 August 2023 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 08 April 2004 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 23 January 2009 | Active |
| Lee Moor Farm, Rennington, Alnwick, NE66 3RL | Director | 18 January 2005 | Active |
| 16 Martindale Grove, Egglescliffe, TS16 9DL | Director | 08 April 2004 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 01 January 2009 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 08 April 2004 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 18 January 2005 | Active |
| Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA | Director | 14 February 2005 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 08 April 2004 | Active |
| Pneuma Hospitality Group Limited | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE |
| Nature of control | : |
|
| Mr Peter Iain Alexander Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Baltic Centre For Contemporary Art, Gateshead Quays, Gateshead, England, NE8 3BA |
| Nature of control | : |
|
| Mr Andrew Robert Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Baltic Centre For Contemporary Art, Gateshead Quays, Gateshead, England, NE8 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Capital | Capital return purchase own shares. | Download |
| 2023-09-04 | Capital | Capital return purchase own shares. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Capital | Capital cancellation shares. | Download |
| 2023-08-22 | Capital | Capital cancellation shares. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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