CORPORATION INVESTMENTS LIMITED
BALLYMENA BLACKCUBE LIMITED


Company number NI627510
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address DT CARSON & CO., 53 THOMAS STREET, BALLYMENA, NORTHERN IRELAND, BT43 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with no updates; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Bernard Joseph Eastwood as a secretary on 8 November 2016. The most likely internet sites of CORPORATION INVESTMENTS LIMITED are www.corporationinvestments.co.uk, and www.corporation-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Corporation Investments Limited is a Private Limited Company. The company registration number is NI627510. Corporation Investments Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Corporation Investments Limited is Dt Carson Co 53 Thomas Street Ballymena Northern Ireland Bt43 6az. . MCELROY, Gordon Fergus is a Director of the company. Secretary EASTWOOD, Bernard Joseph has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. Director FLANNERY, Steven Hugh has been resigned. Director HENDERSON, Lynsey Rebecca Maureen has been resigned. Director KEENAN, Steven Gerard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCELROY, Gordon Fergus
Appointed Date: 14 September 2016
62 years old

Resigned Directors

Secretary
EASTWOOD, Bernard Joseph
Resigned: 08 November 2016
Appointed Date: 01 November 2014

Director
EASTWOOD, Bernard Joseph
Resigned: 08 November 2016
Appointed Date: 29 October 2014
40 years old

Director
FLANNERY, Steven Hugh
Resigned: 08 November 2016
Appointed Date: 06 November 2015
48 years old

Director
HENDERSON, Lynsey Rebecca Maureen
Resigned: 09 November 2016
Appointed Date: 19 September 2016
38 years old

Director
KEENAN, Steven Gerard
Resigned: 09 November 2016
Appointed Date: 19 September 2016
42 years old

Persons With Significant Control

Mr Bernard Joseph Eastwood
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CORPORATION INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
16 Jan 2017
Confirmation statement made on 1 November 2016 with updates
15 Nov 2016
Termination of appointment of Bernard Joseph Eastwood as a secretary on 8 November 2016
09 Nov 2016
Termination of appointment of Lynsey Rebecca Maureen Henderson as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Bernard Joseph Eastwood as a director on 8 November 2016
...
... and 14 more events
23 Jul 2015
Company name changed blackcube LIMITED\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22

19 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1

24 Nov 2014
Appointment of Mr Bernard Joseph Eastwood as a secretary on 1 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

CORPORATION INVESTMENTS LIMITED Charges

16 November 2015
Charge code NI62 7510 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…