Company number 09907048
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 32 DRAGON STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 099070480003, created on 13 February 2017; Registration of charge 099070480002, created on 16 February 2017; Registration of charge 099070480001, created on 15 February 2017. The most likely internet sites of FIVEMINE LIMITED are www.fivemine.co.uk, and www.fivemine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Liphook Rail Station is 7.6 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fivemine Limited is a Private Limited Company.
The company registration number is 09907048. Fivemine Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of Fivemine Limited is 32 Dragon Street Petersfield Hampshire England Gu31 4jj. . BURKE, Kate Maria is a Director of the company. BURKE, Martin James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Kate Maria Burke
Notified on: 22 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIVEMINE LIMITED Events
01 Mar 2017
Registration of charge 099070480003, created on 13 February 2017
21 Feb 2017
Registration of charge 099070480002, created on 16 February 2017
21 Feb 2017
Registration of charge 099070480001, created on 15 February 2017
15 Dec 2016
Director's details changed for Mr Martin James Burke on 15 December 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 0 more events
04 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
30 Sep 2016
Registered office address changed from 32 Dragon Street Petersfield GU31 4JJ England to 32 Dragon Street Petersfield Hampshire GU31 4JJ on 30 September 2016
29 Sep 2016
Appointment of Mrs Kate Maria Burke as a director on 22 September 2016
29 Sep 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Dragon Street Petersfield GU31 4JJ on 29 September 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
16 February 2017
Charge code 0990 7048 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 esslemeont road southsea hampshire t/no HP238569…
15 February 2017
Charge code 0990 7048 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
13 February 2017
Charge code 0990 7048 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…