Company number 03954243
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address THE STUDIO RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 0RY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of FIVE TALENTS LIMITED are www.fivetalents.co.uk, and www.five-talents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Five Talents Limited is a Private Limited Company.
The company registration number is 03954243. Five Talents Limited has been working since 22 March 2000.
The present status of the company is Active. The registered address of Five Talents Limited is The Studio Riverside Mills Saddleworth Road Elland West Yorkshire England Hx5 0ry. The company`s financial liabilities are £15.29k. It is £6.6k against last year. The cash in hand is £8.17k. It is £-0.7k against last year. And the total assets are £94.06k, which is £23.27k against last year. PROSSER, Michelle Patrisha is a Secretary of the company. PROSSER, Adrian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
five talents Key Finiance
LIABILITIES
£15.29k
+75%
CASH
£8.17k
-8%
TOTAL ASSETS
£94.06k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 22 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 22 March 2000
FIVE TALENTS LIMITED Events
23 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Registered office address changed from The Clock Tower Shaw Lodge Mill Shaw Lane Halifax West Yorkshire HX3 9ET to The Studio Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 11 August 2015
...
... and 47 more events
17 Apr 2000
New director appointed
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
17 Apr 2000
Registered office changed on 17/04/00 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2000
Incorporation