ZENTIA PROFILES LIMITED
Active - Accounts Filed
General Information
NAME
ZENTIA PROFILES LIMITED
COMPANY NUMBER
03316435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
11/02/1997
(27 years and 9 months old)
WEBSITE
http://armstrongceilings.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1997
06/12/2021
WORTHINGTON ARMSTRONG U.K. LIMITED
View all previous names
GATESHEAD
NE11 0TU
Telephone: 01914926042
TPS: No
Unit 401 Princesway Central
Team Valley Trading Estate
Gateshead
NE11 0TU
NE11 0TU
Telephone: 4870606
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 |
|---|---|---|
| CEILING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WORTHINGTON ARMSTRONG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | 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 |
Credit Risk Overview
Want to learn more about ZENTIA PROFILES 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 PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENTIA PROFILES 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 |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | 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 |
| 15/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Christopher Taylor-Carr (927006889) Appointed |
| 28/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary Gillian Dunn (930128388) Appointed |
| 20/10/2022 | Lee Alan Davidson (929690942) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 16/06/2022 | Louise Hall (927961863) has left the board |
| 16/06/2022 | New Company Secretary Lee Alan Davidson (929690942) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Company Secretary Louise Hall (927961863) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Dirk Jaspers (925034360) Appointed |
| 21/04/2020 | Willem Antonius Middel (920358721) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Christopher Lloret Linares (926419043) Appointed |
| 30/01/2020 | New Board Member Lee Alan Davidson (924963778) Appointed |
| 15/01/2020 | Bruce Andrew Rose (918246815) has left the board |
| 15/01/2020 | Doug Wisel (917619415) has left the board |
| 10/10/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | Doug Wisel (924903537) has left the board |
| 13/08/2018 | New Board Member Doug Wisel (917619415) Appointed |
| 06/08/2018 | New Board Member Doug Wisel (924903537) Appointed |
| 03/08/2018 | Rose Mary Clyburn (923337635) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Willem Antonius Middel (920358721) Appointed |
| 09/07/2017 | Willem Antonius Middel (923456642) has left the board |
| 03/07/2017 | New Board Member Willem Antonius Middel (923456642) Appointed |
| 03/07/2017 | Alan Frederick Irvin (918246786) has left the board |
| 21/06/2017 | Rose Mary Clyburn (923342463) has left the board |
| 21/06/2017 | New Board Member Rose Mary Clyburn (923337635) Appointed |
| 15/06/2017 | Charles Martin Chiappone (918246785) has left the board |
| 15/06/2017 | New Board Member Rose Mary Clyburn (923342463) Appointed |
| 21/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 31/10/2013 | John George Lamprinakos (912183610) has left the board |
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