ZENTIA LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
ZENTIA LIMITED is a Private Limited Company from TYNE & WEAR UNITED KINGDOM and has the status: Active.
ZENTIA LIMITED was incorporated 98 years ago on 07/08/1925 and has the registered number: 00207732. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIA LIMITED was incorporated 98 years ago on 07/08/1925 and has the registered number: 00207732. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIA LIMITED - TYNE & WEAR
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSWAY SOUTH TEAM VALLEY
TYNE & WEAR
NE11 0SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CEILING SOLUTIONS LIMITED (until 06/12/2021)
CEILING SOLUTIONS LIMITED (until 06/12/2021)
ARMSTRONG WORLD INDUSTRIES LIMITED (until 26/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN DUNN | Secretary | 2022-10-04 | CURRENT | ||
LEE ALAN DAVIDSON | Dec 1973 | British | Director | 2018-08-13 | CURRENT |
DIRK JASPERS | Sep 1969 | German | Director | 2020-10-26 | CURRENT |
CHRISTOPHER TAYLOR-CARR | May 1973 | British | Director | 2020-03-31 | CURRENT |
BARRY MICHAEL SULLIVAN | Apr 1945 | American | Director | 2008-02-15 UNTIL 2008-04-30 | RESIGNED |
LINGLING YANG STEWART | Aug 1971 | American | Director | 2016-04-25 UNTIL 2018-08-13 | RESIGNED |
YANG MING THAM | May 1982 | American | Director | 2019-01-19 UNTIL 2019-09-30 | RESIGNED |
DAVID MICHAEL RANDICH | Jul 1961 | American | Director | 2000-12-08 UNTIL 2007-11-16 | RESIGNED |
EUGEN JURGEN PHILIPP | Mar 1935 | German | Director | RESIGNED | |
ROBERT MAURICE PETERHANS | Apr 1966 | American | Director | 2002-07-02 UNTIL 2004-06-11 | RESIGNED |
ROBERT JAMES SHANNON JR | May 1948 | American | Director | 1996-03-11 UNTIL 2000-10-31 | RESIGNED |
MR FOLKER OHLE | Mar 1958 | German | Director | 2010-02-26 UNTIL 2011-12-30 | RESIGNED |
MR ALBERT RUSSELL MITCHELL JR | Aug 1966 | American | Director | 2008-05-23 UNTIL 2017-09-30 | RESIGNED |
FREDRICK GARY MILLER | Jul 1968 | American | Director | 2017-04-28 UNTIL 2019-01-19 | RESIGNED |
WILLEM ANTONIUS MIDDEL | Sep 1967 | Dutch | Director | 2017-09-30 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN FRANCIS MCNAMARA | Oct 1966 | American | Director | 2011-11-01 UNTIL 2019-09-30 | RESIGNED |
WILLIAM WESLEY LOCKE | Apr 1935 | American | Director | RESIGNED | |
THOMAS MERRITT MCEVOY | Jan 1954 | Citizen Of The United States | Director | 1994-09-20 UNTIL 1998-01-16 | RESIGNED |
GEORGE ALBERT LORCH | Dec 1941 | American | Director | RESIGNED | |
MARC OLIVIE | Jan 1954 | American | Director | 2000-11-01 UNTIL 2001-04-09 | RESIGNED |
MR MICHAEL JAMES BIGNELL | Secretary | 2016-05-12 UNTIL 2020-03-31 | RESIGNED | ||
LEE ALAN DAVIDSON | Secretary | 2022-06-13 UNTIL 2022-10-04 | RESIGNED | ||
MELANIE JAYNE HEWITSON | British | Secretary | 2000-05-31 UNTIL 2011-10-31 | RESIGNED | |
PETER ROBERT VOICE HENSON | Jan 1938 | British | Secretary | RESIGNED | |
MR ROHIT KUMAR MIDHA | Secretary | 2011-10-31 UNTIL 2016-05-12 | RESIGNED | ||
STUART WHEATLEY | British | Secretary | 1996-04-22 UNTIL 2000-05-31 | RESIGNED | |
LOUISE HALL | Secretary | 2020-03-31 UNTIL 2022-06-13 | RESIGNED | ||
MR NICHOLAS JOHN BUCKINGHAM | Oct 1960 | British | Director | 2006-10-31 UNTIL 2009-08-07 | RESIGNED |
MR CHARLES EDWARD IRVING-SWIFT | Nov 1954 | British | Director | 2011-12-30 UNTIL 2014-12-18 | RESIGNED |
MISS EVELYNE MARIE JEANNE GRACZYK | Oct 1963 | French | Director | 2008-02-08 UNTIL 2009-03-10 | RESIGNED |
MISS EVELYNE MARIE JEANNE GRACZYK | Oct 1963 | French | Director | 2011-08-12 UNTIL 2016-03-31 | RESIGNED |
GERARD LOY GLENN | Jul 1947 | American | Director | 1998-01-16 UNTIL 2004-06-11 | RESIGNED |
JEFFERY RICHARD GEYER | Nov 1957 | American | Director | 2000-04-01 UNTIL 2002-05-30 | RESIGNED |
DAVID A FRANK | Sep 1964 | American | Director | 2000-06-05 UNTIL 2007-06-22 | RESIGNED |
MR GUNTER KLAUS EVERINK | Jan 1970 | German | Director | 2009-03-10 UNTIL 2011-08-12 | RESIGNED |
ROBIN KEMP | Oct 1937 | British | Director | RESIGNED | |
MR DENNIS MILES DRAEGER | Oct 1940 | American | Director | 1993-03-17 UNTIL 1996-04-22 | RESIGNED |
SARA JOANNE CARTER | Feb 1976 | British | Director | 2014-12-18 UNTIL 2019-07-01 | RESIGNED |
ALAN LEE BURNAFORD | Sep 1940 | Usa | Director | 1993-10-04 UNTIL 1994-09-20 | RESIGNED |
MR CHRISTOPHER JEREMY STUMP | Jun 1951 | U.S. | Director | 2010-02-26 UNTIL 2011-11-01 | RESIGNED |
HENRY A BRADSHAW | Feb 1936 | British | Director | 1993-03-17 UNTIL 1996-04-22 | RESIGNED |
WILLIAM ADAMS | May 1934 | Usa | Director | RESIGNED | |
STUART CHARLES ABBOTT | Mar 1947 | British | Director | 1996-04-22 UNTIL 2000-05-31 | RESIGNED |
DAVID SCOTT COOKSON | Sep 1957 | American | Director | 2004-06-11 UNTIL 2008-05-23 | RESIGNED |
MR MARK ALAN LAIKIN | Apr 1968 | British | Director | 2016-03-31 UNTIL 2020-03-31 | RESIGNED |
PETER ROBERT VOICE HENSON | Jan 1938 | British | Director | RESIGNED | |
CHRISTOPHER LLORET LINARES | Oct 1968 | French | Director | 2020-03-31 UNTIL 2021-01-11 | RESIGNED |
SERGE GERARD MARCEL LUCIEN THIERRY | Jul 1946 | French | Director | 2000-05-31 UNTIL 2009-06-15 | RESIGNED |
STUART LARGE | Aug 1943 | British | Director | RESIGNED | |
MS MICHELLE TRABOSH | Oct 1960 | American | Director | 2011-06-07 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Equity Opportunities Se & Co Kgaa | 2020-03-27 | Grunwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armstrong (U.K.) Investments | 2016-04-06 - 2020-03-27 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |