FIFTH ELEMENT CONSULTING LTD
BIRMINGHAM

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Company number 05009795
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD, SHELDON, BIRMINGHAM, B26 3PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of FIFTH ELEMENT CONSULTING LTD are www.fifthelementconsulting.co.uk, and www.fifth-element-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fifth Element Consulting Ltd is a Private Limited Company. The company registration number is 05009795. Fifth Element Consulting Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Fifth Element Consulting Ltd is Patrick Charles Co Delta View 2309 2311 Coventry Road Sheldon Birmingham B26 3pg. . GOOCH, Stephen Mark is a Secretary of the company. REEVES, Andrew is a Director of the company. Secretary REEVES, Hazel Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOOCH, Stephen Mark
Appointed Date: 31 January 2006

Director
REEVES, Andrew
Appointed Date: 16 January 2004
58 years old

Resigned Directors

Secretary
REEVES, Hazel Louise
Resigned: 31 January 2006
Appointed Date: 16 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Andrew Reeves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FIFTH ELEMENT CONSULTING LTD Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 33 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
Accounting reference date extended from 31/01/05 to 05/04/05
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
08 Jan 2004
Incorporation