5M COMPANY LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7RP

Company number 01541283
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address 3 NOEL CLOSE, BROCKENHURST, ENGLAND, SO42 7RP
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 eighty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 1 Brookley Road Brockenhurst Hants SO42 7RR to 3 Noel Close Brockenhurst SO42 7RP on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 5M COMPANY LIMITED are www.5mcompany.co.uk, and www.5m-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Ashurst New Forest Rail Station is 5.3 miles; to New Milton Rail Station is 5.7 miles; to Totton Rail Station is 7.9 miles; to Redbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5m Company Limited is a Private Limited Company. The company registration number is 01541283. 5m Company Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of 5m Company Limited is 3 Noel Close Brockenhurst England So42 7rp. . MATYSIK, Martin Karl Francis is a Secretary of the company. MATYSIK, Manfred Gunther is a Director of the company. MATYSIK, Margaret Merle is a Director of the company. MATYSIK, Martin Karl Francis is a Director of the company. Secretary BONELLO, Joseph Gavin has been resigned. Secretary CAPITAL MANAGEMENT SERVICES has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATYSIK, Martin Karl Francis
Appointed Date: 26 June 1994
Director
MATYSIK, Manfred Gunther

92 years old
Director
MATYSIK, Margaret Merle

88 years old
Director
MATYSIK, Martin Karl Francis
Appointed Date: 01 May 1995
62 years old

Resigned Directors

Secretary
BONELLO, Joseph Gavin
Resigned: 15 March 1994
Secretary
CAPITAL MANAGEMENT SERVICES
Resigned: 26 April 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Manfred Gunther Matysik
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Karl Francis Matysik
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Merle Matysik
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5M COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Oct 2016
Registered office address changed from 1 Brookley Road Brockenhurst Hants SO42 7RR to 3 Noel Close Brockenhurst SO42 7RP on 3 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 430
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
23 Jun 1987
Return made up to 31/12/86; full list of members
23 Jun 1987
Accounts made up to 31 December 1986
23 Jun 1987
Return made up to 31/12/85; full list of members
23 Jun 1987
Return made up to 31/12/85; full list of members
12 May 1986
Accounts made up to 31 December 1985

5M COMPANY LIMITED Charges

15 July 1991
Mortgage
Delivered: 29 July 1991
Status: Satisfied on 12 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 16 brookley road brockenhurst hants.t/n hp 196714 and…

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