ZENTIA PROFILES LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
ZENTIA PROFILES LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ZENTIA PROFILES LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316435. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIA PROFILES LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316435. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENTIA PROFILES LIMITED - GATESHEAD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 - Machining
25990 - Manufacture of other fabricated metal 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
UNIT 401 PRINCESWAY CENTRAL
GATESHEAD
NE11 0TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORTHINGTON ARMSTRONG U.K. LIMITED (until 06/12/2021)
WORTHINGTON ARMSTRONG U.K. LIMITED (until 06/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRK JASPERS | Sep 1969 | German | Director | 2021-01-11 | CURRENT |
CHRISTOPHER TAYLOR-CARR | May 1973 | British | Director | 2023-08-01 | CURRENT |
GILLIAN DUNN | Secretary | 2022-10-04 | CURRENT | ||
LEE ALAN DAVIDSON | Dec 1973 | British | Director | 2019-12-16 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-03-21 | RESIGNED | ||
NICHOLAS CHARLTON DUDLEY CRAIG | May 1946 | British | Secretary | 1997-03-21 UNTIL 2001-10-10 | RESIGNED |
LEE ALAN DAVIDSON | Secretary | 2022-06-13 UNTIL 2022-10-04 | RESIGNED | ||
MR WINDSOR PATRICK WALKER DOWDESWELL | Jun 1950 | Secretary | 2001-10-10 UNTIL 2005-03-25 | RESIGNED | |
MRS LOUISE HALL | Secretary | 2021-02-01 UNTIL 2022-06-13 | RESIGNED | ||
EDWIN DE WOLF | Jul 1965 | Dutch | Director | 2012-08-31 UNTIL 2013-08-01 | RESIGNED |
CHRISTOPHER LLORET LINARES | Oct 1968 | French | Director | 2019-12-16 UNTIL 2021-01-11 | RESIGNED |
MR DOUG WISEL | Feb 1970 | American | Director | 2018-07-23 UNTIL 2019-12-12 | RESIGNED |
BRUCE ANDREW ROSE | Jun 1970 | American | Director | 2013-08-01 UNTIL 2019-12-16 | RESIGNED |
RALPH VINCENT ROBERTS | Apr 1947 | American | Director | 1997-03-21 UNTIL 2013-05-28 | RESIGNED |
DAVID MICHAEL RANDICH | Jul 1961 | American | Director | 2001-02-01 UNTIL 2007-05-18 | RESIGNED |
MR ALBERT RUSSELL MITCHELL JR | Aug 1966 | American | Director | 2008-05-23 UNTIL 2012-08-31 | RESIGNED |
WILLEM ANTONIUS MIDDEL | Sep 1967 | Dutch | Director | 2017-03-14 UNTIL 2020-03-31 | RESIGNED |
THOMAS MERRITT MCEVOY | Jan 1954 | Citizen Of The United States | Director | 1997-03-21 UNTIL 1998-04-23 | RESIGNED |
GERARD LOY GLENN | Jul 1947 | American | Director | 1998-04-23 UNTIL 2001-02-01 | RESIGNED |
MR JOHN GEORGE LAMPRINAKOS | Sep 1957 | American | Director | 2007-05-18 UNTIL 2013-08-01 | RESIGNED |
ALAN FREDERICK IRVIN | Nov 1959 | British | Director | 2013-08-01 UNTIL 2015-12-14 | RESIGNED |
DAVID SCOTT COOKSON | Sep 1957 | American | Director | 2004-07-01 UNTIL 2008-05-23 | RESIGNED |
ROSE MARY CLYBURN | Jul 1954 | American | Director | 2017-03-14 UNTIL 2018-04-16 | RESIGNED |
CHARLES MARTIN CHIAPPONE | Dec 1962 | United States | Director | 2013-08-01 UNTIL 2017-03-14 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-03-25 UNTIL 2021-02-01 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zentia Limited | 2020-03-20 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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