BALKAN ZINC PLC
CHELTENHAM BIZINC HOLDINGS PLC

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 10392417
Status Active
Incorporation Date 23 September 2016
Company Type Public Limited Company
Address PINE HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, ENGLAND, GL54 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Timothy John Daffern as a director on 15 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BALKAN ZINC PLC are www.balkanzinc.co.uk, and www.balkan-zinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balkan Zinc Plc is a Public Limited Company. The company registration number is 10392417. Balkan Zinc Plc has been working since 23 September 2016. The present status of the company is Active. The registered address of Balkan Zinc Plc is Pine House The Square Stow On The Wold Cheltenham England Gl54 1af. . ELLIS, Kevin is a Secretary of the company. BOSNJAKOVIC, Milos is a Director of the company. BRYANT, John is a Director of the company. CRONIN, Paul David is a Director of the company. Secretary DAFFERN, Timothy John has been resigned. Director DAFFERN, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Kevin
Appointed Date: 04 November 2016
Director
BOSNJAKOVIC, Milos
Appointed Date: 23 September 2016
67 years old
Director
BRYANT, John
Appointed Date: 23 September 2016
79 years old
Director
CRONIN, Paul David
Appointed Date: 23 September 2016
51 years old

Resigned Directors

Secretary
DAFFERN, Timothy John
Resigned: 04 November 2016
Appointed Date: 23 September 2016
Director
DAFFERN, Timothy John
Resigned: 15 March 2017
Appointed Date: 23 September 2016
58 years old

Persons With Significant Control

Mr. Stephen Allen
Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALKAN ZINC PLC Events

16 Mar 2017
Termination of appointment of Timothy John Daffern as a director on 15 March 2017
03 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Appointment of Mr Kevin Ellis as a secretary on 4 November 2016
11 Nov 2016
Termination of appointment of Timothy John Daffern as a secretary on 4 November 2016
...
... and 6 more events
13 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 0.01
10 Oct 2016
Director's details changed for Mr. Milos Bosniakovic on 7 October 2016
27 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Sep 2016
Change of name notice
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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