5 ELEMENTS GLOBAL LIMITED
SAFFRON WALDEN 4 ELEMENTS (GLOBAL) LIMITED FLOTATION LTD MALLO RESTAURANTS LIMITED

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 06558301
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address LEWIS HOUSE GREAT CHESTERFORD COURT, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 5 ELEMENTS GLOBAL LIMITED are www.5elementsglobal.co.uk, and www.5-elements-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Elements Global Limited is a Private Limited Company. The company registration number is 06558301. 5 Elements Global Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of 5 Elements Global Limited is Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex Cb10 1pf. . PRENTICE, Amanda Suzanne is a Secretary of the company. MURRELL, Barbara is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORM 10 DIRECTORS FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRENTICE, Amanda Suzanne
Appointed Date: 08 April 2008

Director
MURRELL, Barbara
Appointed Date: 08 April 2008
57 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Secretary
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2008
Appointed Date: 09 April 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Director
JACOBS, Yomtov Eliezer
Resigned: 18 November 2008
Appointed Date: 20 August 2008
55 years old

Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 09 April 2008

5 ELEMENTS GLOBAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Apr 2008
Company name changed mallo restaurants LIMITED\certificate issued on 16/04/08
09 Apr 2008
Registered office changed on 09/04/2008 from, half oak house 28 watford road, northwood, middlesex, HA6 3NT
08 Apr 2008
Appointment terminated director form 10 directors fd LTD
08 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
08 Apr 2008
Incorporation