ELEMENT FIVE CONSULTING LIMITED

Profile ELEMENT FIVE CONSULTING LIMITED

Actual on 01.07.2021
Company name
ELEMENT FIVE CONSULTING LIMITED
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Company number
06563839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 2008
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2 BANHAM WALK, WILTON ROAD, THETFORD, FELTWELL, RP26 4AG
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PSC and Officers ELEMENT FIVE CONSULTING LIMITED

Officers

(as of 20.09.2020)

MORRIS, Stephen Paul
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: 2 Banham Walk, Feltwell, Thetford, Norfolk, IP26 4AG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Manager
Country of residence: England
MORRIS, Tracey Helen
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: 2 Banham Walk Wilton Road, Feltwell, Thetford, Norfolk, IP26 4AG
Nationality: British
Role: Secretary
Occupation: None
MORRIS, Tracey Helen
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: 2 Banham Walk Wilton Road, Feltwell, Thetford, Norfolk, IP26 4AG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: None
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Monday, 14 April 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Monday, 14 April 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stephen Paul Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Feltwell, Thetford
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Tracey Helen Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Feltwell, Thetford
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors