Menna Overview
Here’s a quick overview of ZENTIA PROFILES LIMITED 👀 — a Gateshead based business that started in 1997.
ZENTIA PROFILES LIMITED
- Company statusactive
- Company No03316435
- Age29 years 5 months Incorporated 11 February 1997
- Officers4
Address
Unit 401 Princesway Central Team Valley Trading Estate, Gateshead, NE11 0TU, United Kingdom
ZENTIA PROFILES LIMITED is an active company incorporated on 11 February 1997 and based in Gateshead, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
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 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
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
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
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
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jun 2022
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 | 16 Dec 2019 |
| TAYLOR-CARR, Christopher | director | May 1973 | 01 Aug 2023 |
| VAN DOORMALEN, Gerardus Johannes | director | Oct 1962 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zentia Limited | 20 Mar 2020 | |
| Worthington Industries, Inc. | 06 Apr 2016 | |
| Armstrong World Industries, Inc. | 06 Apr 2016 |
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Here’s a quick overview of ZENTIA PROFILES LIMITED 👀 — a Gateshead based business that started in 1997.