ZEST INVESTMENT GROUP LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AE

Company number 06684578
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, TS15 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 300 . The most likely internet sites of ZEST INVESTMENT GROUP LIMITED are www.zestinvestmentgroup.co.uk, and www.zest-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zest Investment Group Limited is a Private Limited Company. The company registration number is 06684578. Zest Investment Group Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Zest Investment Group Limited is 2nd Floor 16 High Street Yarm Cleveland Ts15 9ae. . SCOTT, Philip Henry is a Director of the company. SIZER, Graham Kevin is a Director of the company. Director COYLE, Edmund Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCOTT, Philip Henry
Appointed Date: 03 December 2012
61 years old
Director
SIZER, Graham Kevin
Appointed Date: 29 August 2008
56 years old

Resigned Directors

Director
COYLE, Edmund Joseph
Resigned: 26 January 2015
Appointed Date: 29 August 2008
58 years old

Persons With Significant Control

Mr Philip Henry Scott
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Graham Kevin Sizer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEST INVESTMENT GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 300
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
11 May 2015
Satisfaction of charge 1 in full
...
... and 19 more events
07 Sep 2009
Director's change of particulars / graham sizer / 07/09/2009
24 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009
Ad 28/01/09\gbp si 299@1=299\gbp ic 1/300\
11 Feb 2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
29 Aug 2008
Incorporation

ZEST INVESTMENT GROUP LIMITED Charges

18 March 2015
Charge code 0668 4578 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Sistine Properties (Thetford) Limited
Description: Contains fixed charge…
30 September 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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