ZENTIA LIMITED
Active - Accounts Filed
General Information
NAME
ZENTIA LIMITED
COMPANY NUMBER
00207732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
07/08/1925
(99 years and 4 months old)
WEBSITE
https://www.knaufceilingsolutions.com/en/
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2020
06/12/2021
CEILING SOLUTIONS LIMITED
View all previous names
TYNE & WEAR
NE11 0SP
Telephone: 01895251122
TPS: No
Armstrong House
38 Market Square
Uxbridge
Middlesex
UB8 1NG
Telephone: 371849
Kingsway South
Team Valley Trading Estate
GATESHEAD
NE11 0SP
Telephone: 8160745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIUS EPSILON INVEST GMBH | N/A | N/A |
| CEILING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WORTHINGTON ARMSTRONG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Dirk Jaspers (925034360) has left the board |
Credit Risk Overview
Want to learn more about ZENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 24/10/1991 - 22/04/1996 (4 years and 5 months) Secretary: 24/10/1991 - 22/04/1996 (4 years and 5 months) Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Dirk Jaspers (925034360) has left the board |
| 03/07/2024 | New Board Member Gerardus Johannes Van Doormalen (932462294) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Lee Alan Davidson (929690959) has left the board |
| 20/10/2022 | New Company Secretary Gillian Dunn (930128387) Appointed |
| 02/08/2022 | New Accounts filed |
| 16/06/2022 | New Company Secretary Lee Alan Davidson (929690959) Appointed |
| 16/06/2022 | Louise Hall (926997920) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Dirk Jaspers (925034360) Appointed |
| 22/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Dirk Jaspers (927675578) Appointed |
| 29/05/2020 | New Board Member Christopher Taylor-Carr (927006889) Appointed |
| 29/05/2020 | New Board Member Christopher Lloret Linares (926419043) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 27/05/2020 | Michael James Bignell (920817969) has left the board |
| 27/05/2020 | New Company Secretary Louise Hall (926997920) Appointed |
| 22/04/2020 | William Mark Willis Jones (904522977) has left the board |
| 21/04/2020 | Willem Antonius Middel (920358721) has left the board |
| 21/04/2020 | Mark Alan Laikin (920419664) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Stephen Francis McNamara (916440688) has left the board |
| 30/10/2019 | Yang Ming Tham (925509346) has left the board |
| 30/09/2019 | New Accounts filed |
| 05/08/2019 | Sara Joanne Carter (919407071) has left the board |
| 11/02/2019 | Fredrick Gary Miller (923035583) has left the board |
| 11/02/2019 | New Board Member Yang Ming Tham (925509346) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Lee Alan Davidson (924963778) Appointed |
| 23/08/2018 | Lingling Yang Stewart (920783021) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Willem Antonius Middel (923886509) has left the board |
| 20/10/2017 | New Board Member Willem Antonius Middel (920358721) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/10/2017 | Albert Russell Mitchell Jr (913091660) has left the board |
| 13/10/2017 | New Board Member Willem Antonius Middel (923886509) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 03/05/2017 | Michelle Trabosh (916064441) has left the board |
| 03/05/2017 | New Board Member Frederick Gary Miller (923035583) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 18/05/2016 | Rohit Kumar Midha (916434552) has left the board |
| 18/05/2016 | New Company Secretary Michael James Bignell (920817969) Appointed |
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