ZENTIA LIMITED
KINGSWAY SOUTH TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0SP- Active
- Private Limited Company
- Company No. 00207732
- Last Updated: 01 Mar 2024
Company Profile
ZENTIA LIMITED was incorporated on Friday, August 7, 1925 as a Private Limited Company with registered address in TYNE & WEAR. ZENTIA LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 99 years 3 months and 1 day.
| Name | ZENTIA LIMITED |
|---|---|
| Company number | 00207732 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurelius Equity Opportunities Se & Co Kgaa 82031 |
Dates: Friday, March 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armstrong (U.K.) Investments 1 George Street, UB8 1QQ |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ZENTIA LIMITED | 07 Aug 1925 |
| ARMSTRONG WORLD INDUSTRIES LIMITED | 26 Jun 2020 |
| CEILING SOLUTIONS LIMITED | 06 Dec 2021 |