ZINTER INVESTMENTS LIMITED
HOLYWOOD BLACKCUBE (PROJECT ZINTER) LIMITED GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED BLACKCUBE COMPONENTS LIMITED


Company number NI622134
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 10 High Street Holywood BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ZINTER INVESTMENTS LIMITED are www.zinterinvestments.co.uk, and www.zinter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Zinter Investments Limited is a Private Limited Company. The company registration number is NI622134. Zinter Investments Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Zinter Investments Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . DONNELLY, Eunan is a Secretary of the company. EASTWOOD, Bj is a Director of the company. Secretary BLACKCUBE GROUP LIMITED has been resigned. Director TAYLOR, Andrew Iain has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE INVESTMENTS LIMITED has been resigned. Director EASTWOOD ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DONNELLY, Eunan
Appointed Date: 04 September 2014
Director
EASTWOOD, Bj
Appointed Date: 21 January 2014
40 years old

Resigned Directors

Secretary
BLACKCUBE GROUP LIMITED
Resigned: 04 September 2014
Appointed Date: 03 January 2014
Director
TAYLOR, Andrew Iain
Resigned: 23 January 2014
Appointed Date: 03 January 2014
49 years old
Director
BLACKCUBE GROUP LIMITED
Resigned: 10 January 2014
Appointed Date: 03 January 2014
Director
BLACKCUBE INVESTMENTS LIMITED
Resigned: 22 January 2014
Appointed Date: 21 January 2014
Director
EASTWOOD ASSET MANAGEMENT LIMITED
Resigned: 21 January 2014
Appointed Date: 10 January 2014

Persons With Significant Control

Wirefox Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ZINTER INVESTMENTS LIMITED Events

05 Apr 2017
Registered office address changed from 10 High Street Holywood BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 1 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80
...
... and 29 more events
15 Jan 2014
Company name changed blackcube components LIMITED\certificate issued on 15/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-10
15 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
15 Jan 2014
Termination of appointment of Blackcube Group Limited as a director on 10 January 2014
15 Jan 2014
Appointment of Eastwood Asset Management Limited as a director on 10 January 2014
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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