Zentia Limited, Tyne & Wear
Zentia Limited is a private limited company. Once, it was called Ceiling Solutions Limited (changed on 2021-12-06). Registered at Kingsway South Team Valley, Gateshead, Tyne & Wear NE11 0SP, the above-mentioned 98 years old business was incorporated on 1925-08-07 and is classified as "manufacture of other non-metallic mineral products n.e.c." (SIC code: 23990).3 directors can be found in the enterprise: Dirk J. (appointed on 26 October 2020), Christopher T. (appointed on 31 March 2020), Lee D. (appointed on 13 August 2018). As for the secretaries (1 in total), we can name: Gillian D. (appointed on 04 October 2022).
| About | |
|---|---|
| Name: Zentia Limited | |
| Number: 00207732 | |
| Incorporation date: 1925-08-07 | |
| End of financial year: 31 December |
| Address: |
Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP |
| SIC code: |
23990 - Manufacture of other non-metallic mineral products n.e.c. |
Company staff
People with significant control
Aurelius Equity Opportunities Se & Co Kgaa
27 March 2020
| Legal authority | Germany (Bavaria) |
| Legal form | Corporate |
| Country registered | Bavaria |
| Place registered | Incorporated In Gruenewald At The Local Court Of Munich (Amtsgericht Muenchen) |
| Registration number | Hrb 221100 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armstrong (U.K.) Investments
6 April 2016 - 27 March 2020
| Address | Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Unlimited With Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03242584 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Zentia Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was filed on 2023-10-24. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Aurelius Equity Opportunities Se & Co Kgaa has over 3/4 of shares, 3/4 to full of voting rights. Armstrong (U.K.) Investments has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 George Street, UB8 1QQ Uxbridge, Middlesex.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 | accounts |
Free Download
(42 pages)
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