CLEARMINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4EE

Company number 05118944
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address C/O COX & KINGS TRAVEL LTD 6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Dominique Cullen as a secretary on 1 August 2016. The most likely internet sites of CLEARMINE LIMITED are www.clearmine.co.uk, and www.clearmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearmine Limited is a Private Limited Company. The company registration number is 05118944. Clearmine Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Clearmine Limited is C O Cox Kings Travel Ltd 6th Floor 30 Millbank London Sw1p 4ee. . KERKAR, Peter Ajit Ajay is a Director of the company. KERKAR, Urrshila Ajit is a Director of the company. PATEL, Pesi Savak is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary ETN SERVICES LIMITED has been resigned. Secretary MALIK, Khalid Mahmood has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KNUEPFER, Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KERKAR, Peter Ajit Ajay
Appointed Date: 29 March 2006
62 years old
Director
KERKAR, Urrshila Ajit
Appointed Date: 29 March 2006
67 years old
Director
PATEL, Pesi Savak
Appointed Date: 29 March 2006
73 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 30 April 2015
Secretary
ETN SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 14 May 2004
Secretary
MALIK, Khalid Mahmood
Resigned: 30 April 2015
Appointed Date: 29 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2004
Appointed Date: 05 May 2004
Director
KNUEPFER, Martin
Resigned: 05 April 2005
Appointed Date: 14 May 2004
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Cox & Kings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARMINE LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,500
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 55 more events
16 Jun 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
New secretary appointed
05 May 2004
Incorporation

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