FOURTH ELEMENT LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0LW

Company number 04211360
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address FOURTH ELEMENT LTD, WATER-MA-TROUT, HELSTON, CORNWALL, ENGLAND, TR13 0LW
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 042113600004, created on 24 November 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of FOURTH ELEMENT LIMITED are www.fourthelement.co.uk, and www.fourth-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Hayle Rail Station is 8.4 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourth Element Limited is a Private Limited Company. The company registration number is 04211360. Fourth Element Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Fourth Element Limited is Fourth Element Ltd Water Ma Trout Helston Cornwall England Tr13 0lw. . STANDING, James Rowan is a Secretary of the company. STANDING, James Rowan is a Director of the company. STRIKE, Victor Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
STANDING, James Rowan
Appointed Date: 18 May 2001
Director
STANDING, James Rowan
Appointed Date: 18 May 2001
51 years old
Director
STRIKE, Victor Paul
Appointed Date: 18 May 2001
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

FOURTH ELEMENT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Registration of charge 042113600004, created on 24 November 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 40 more events
30 May 2001
New director appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 May 2001
Incorporation

FOURTH ELEMENT LIMITED Charges

24 November 2016
Charge code 0421 1360 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - shelterbox HQ2…
3 September 2012
Legal assignment of contract monies
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 20 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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