Menna Overview
Here’s a quick overview of ZENTIA LIMITED 👀 — a Tyne & Wear based business that started in 1925.
ZENTIA LIMITED
- Company statusactive
- Company No00207732
- Age100 years 11 months Incorporated 7 August 1925
- Officers4
Address
Kingsway South Team Valley, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom
ZENTIA LIMITED is an active company incorporated on 7 August 1925 and based in Tyne & Wear, United Kingdom. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 26 May 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 11 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNN, Gillian | secretary | 04 Oct 2022 | |
| DAVIDSON, Lee Alan | director | Dec 1973 | 13 Aug 2018 |
| TAYLOR-CARR, Christopher | director | May 1973 | 31 Mar 2020 |
| VAN DOORMALEN, Gerardus Johannes | director | Oct 1962 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Equity Opportunities Se & Co Kgaa | 27 Mar 2020 | |
| Armstrong (U.K.) Investments | 06 Apr 2016 |
Related Companies
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DAVIDSON, Lee Alan are mutual persons.
DAVIDSON, Lee Alan, TAYLOR-CARR, Christopher, VAN DOORMALEN, Gerardus Johannes, COOKSON, David Scott, GLENN, Gerard Loy, JASPERS, Dirk, LLORET LINARES, Christopher, MCEVOY, Thomas Merritt are mutual persons.
HEWITSON, Melanie Jayne, BUCKINGHAM, Nicholas John, GLENN, Gerard Loy, LAIKIN, Mark Alan, MCEVOY, Thomas Merritt are mutual persons.
WHEATLEY, Stuart, ABBOTT, Stuart Charles are mutual persons.
ABBOTT, Stuart Charles are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
BUCKINGHAM, Nicholas John are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
IRVING-SWIFT, Charles Edward are mutual persons.
KEMP, Robin are mutual persons.
LAIKIN, Mark Alan are mutual persons.
ARMSTRONG (U.K.) INVESTMENTS
HEWITSON, Melanie Jayne, WHEATLEY, Stuart, COOKSON, David Scott, EVERINK, Gunter Klaus, GRACZYK, Evelyne Marie Jeanne, LAIKIN, Mark Alan are mutual persons.
HARDIDE PLC
IRVING-SWIFT, Charles Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ZENTIA LIMITED 👀 — a Tyne & Wear based business that started in 1925.