ZINC GROUP LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 06771789
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 4 KINGS HOUSE, 4 ELM COURT, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 067717890001, created on 23 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ZINC GROUP LIMITED are www.zincgroup.co.uk, and www.zinc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinc Group Limited is a Private Limited Company. The company registration number is 06771789. Zinc Group Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Zinc Group Limited is 4 Kings House 4 Elm Court Stratford Upon Avon Warwickshire England Cv37 6pa. . AITKEN, James is a Director of the company. MCMANUS, Douglas James is a Director of the company. PROCTOR, Craig Francis is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AITKEN, James
Appointed Date: 13 January 2009
58 years old
Director
MCMANUS, Douglas James
Appointed Date: 12 December 2008
67 years old
Director
PROCTOR, Craig Francis
Appointed Date: 28 October 2011
68 years old

Persons With Significant Control

Mr Douglas James Mcmanus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Aitken
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZINC GROUP LIMITED Events

28 Dec 2016
Registration of charge 067717890001, created on 23 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Registered office address changed from Unit 52 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW to 4 Kings House 4 Elm Court Stratford-upon-Avon Warwickshire CV37 6PA on 22 February 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 301,000
...
... and 21 more events
18 Oct 2010
Previous accounting period shortened from 31 December 2010 to 31 May 2010
17 Feb 2010
Annual return made up to 12 December 2009 with full list of shareholders
17 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009
Director appointed james aitken
12 Dec 2008
Incorporation

ZINC GROUP LIMITED Charges

23 December 2016
Charge code 0677 1789 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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