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Zentia Profiles Limited, Gateshead

Zentia Profiles Limited is a private limited company. Formerly, it was called Worthington Armstrong U.k. Limited (it was changed on 2021-12-06). Located at Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead NE11 0TU, the aforementioned 27 years old firm was incorporated on 1997-02-11 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "machining" (Standard Industrial Classification code: 25620), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).
3 directors can be found in this company: Christopher T. (appointed on 01 August 2023), Dirk J. (appointed on 11 January 2021), Lee D. (appointed on 16 December 2019). As for the secretaries (1 in total), we can name: Gillian D. (appointed on 04 October 2022).
About
Name: Zentia Profiles Limited
Number: 03316435
Incorporation date: 1997-02-11
End of financial year: 31 December
 
Address: Unit 401 Princesway Central
Team Valley Trading Estate
Gateshead
NE11 0TU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining
25110 - Manufacture of metal structures and parts of structures
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company staff
People with significant control
Zentia Limited
20 March 2020
Address Kingsway South Team Valley, 1 George Street, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00207732
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Worthington Industries, Inc.
6 April 2016 - 20 March 2020
Address 200 Old Wilson Bridge Road (Street), Columbus, Ohio, PO Box 43085, United States
Legal authority New York Stock Exchange
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares
Armstrong World Industries, Inc.
6 April 2016 - 20 March 2020
Address 2500 Columbia Avenue, Lancaster, Pennsylvania, PO Box 17603, United States
Legal authority New York Stock Exchange
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares

The target date for Zentia Profiles Limited confirmation statement filing is 2024-02-23. The previous one was sent on 2023-02-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Zentia Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Team Valley, 1 George Street, NE11 0SP Gateshead, Tyne & Wear. Worthington Industries, Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Old Wilson Bridge Road (Street), Columbus. Armstrong World Industries, Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Columbia Avenue, Lancaster.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 | accounts 		Free Download (33 pages)

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