FIFTH ELEMENT DESIGN LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0AN

Company number 04353277
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 11A 11B MIDLAND ROAD INDUSTRIAL, ESTATE MIDLAND ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of FIFTH ELEMENT DESIGN LIMITED are www.fifthelementdesign.co.uk, and www.fifth-element-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Willington Rail Station is 5.3 miles; to Tutbury & Hatton Rail Station is 8 miles; to Derby Rail Station is 10.4 miles; to Tamworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Element Design Limited is a Private Limited Company. The company registration number is 04353277. Fifth Element Design Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Fifth Element Design Limited is 11a 11b Midland Road Industrial Estate Midland Road Swadlincote Derbyshire De11 0an. The company`s financial liabilities are £0.48k. It is £-2.48k against last year. The cash in hand is £21.34k. It is £5.01k against last year. And the total assets are £27.58k, which is £-24.06k against last year. PIPES, Christopher Joseph is a Secretary of the company. PIPES, Christopher Joseph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITTINGHAM, Robert John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WHITTINGHAM, Jason Robert has been resigned. Director WHITTINGHAM, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


fifth element design Key Finiance

LIABILITIES £0.48k
-84%
CASH £21.34k
+30%
TOTAL ASSETS £27.58k
-47%
All Financial Figures

Current Directors

Secretary
PIPES, Christopher Joseph
Appointed Date: 01 April 2008
Director
PIPES, Christopher Joseph
Appointed Date: 15 January 2002
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Secretary
WHITTINGHAM, Robert John
Resigned: 01 April 2008
Appointed Date: 15 January 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 January 2002
Appointed Date: 15 January 2002
72 years old
Director
WHITTINGHAM, Jason Robert
Resigned: 29 October 2002
Appointed Date: 15 February 2002
55 years old
Director
WHITTINGHAM, Robert John
Resigned: 01 February 2008
Appointed Date: 15 January 2002
82 years old

Persons With Significant Control

Mr Christopher Joseph Pipes
Notified on: 15 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

FIFTH ELEMENT DESIGN LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
...
... and 36 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Feb 2002
Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
15 Jan 2002
Incorporation

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