Menna Overview
Here’s a quick overview of ZENTIA PROFILES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1997.
ZENTIA PROFILES LIMITED
- Company statusadministration
- Company No03316435
- Age29 years 9 months Incorporated 11 February 1997
- Officers4
Address
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AF
ZENTIA PROFILES LIMITED is an administration company incorporated on 11 February 1997 and based in Newcastle Upon Tyne. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Liquidation Administration Notice Deemed Approval Of Proposals
3 Months Ago on 17 Aug 2026
Liquidation In Administration Proposals
4 Months Ago on 29 Jul 2026
Liquidation In Administration Statement Of Affairs With Form Attached
4 Months Ago on 23 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Liquidation In Administration Appointment Of Administrator
5 Months Ago on 23 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
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
3 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
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 Newcastle Upon Tyne based business that started in 1997.