FIVEMINE LIMITED

24 PARK ROAD SOUTH, HAVANT  PO9 1HB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09907048
  • Last Updated: 01 Dec 2021
Company profile Ownership Accounts

Company Profile

FIVEMINE LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in HAVANT. FIVEMINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 15 days.

Name FIVEMINE LIMITED
Company number 09907048
Company type Private Limited Company
Incorporation date 08 Dec 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 PARK ROAD SOUTH
HAVANT
PO9 1HB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kate Maria Burke Nationality: British Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin James Burke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-632 days left)
Latest accounts 31 March 2021
Next confirmation statement due 05 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FIVEMINE LIMITED 08 Dec 2015