ELEMENT 5 LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05328779
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ELEMENT 5 LIMITED are www.element5.co.uk, and www.element-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Element 5 Limited is a Private Limited Company. The company registration number is 05328779. Element 5 Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Element 5 Limited is 50 The Terrace Torquay Devon Tq1 1dd. . WESTLAKE, Sean Jason is a Secretary of the company. POWELL, Ian John is a Director of the company. WESTLAKE, Sean Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WESTLAKE, Sean Jason
Appointed Date: 11 January 2005
Director
POWELL, Ian John
Appointed Date: 11 January 2005
59 years old
Director
WESTLAKE, Sean Jason
Appointed Date: 11 January 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Ian John Powell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Jason Westlake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT 5 LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 27 more events
29 Jan 2005
Secretary resigned
29 Jan 2005
Director resigned
29 Jan 2005
New director appointed
29 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Incorporation

ELEMENT 5 LIMITED Charges

12 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land on the west side of pines…
12 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 11 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at 35 dunstone park road paignton devon. With…
18 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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