ZENTIA PROFILES LIMITED

UNIT 401 PRINCESWAY CENTRAL, TEAM VALLEY TRADING ESTATE, GATESHEAD  NE11 0TU
  • Active
  • Private Limited Company
  • Company No. 03316435
  • Last Updated: 01 Mar 2024

Company Profile

ZENTIA PROFILES LIMITED was incorporated on Tuesday, February 11, 1997 as a Private Limited Company with registered address in GATESHEAD. ZENTIA PROFILES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 27 years 8 months and 27 days.

Name ZENTIA PROFILES LIMITED
Company number 03316435
Company type Private Limited Company
Incorporation date 11 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 401 PRINCESWAY CENTRAL
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0TU
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
Zentia Limited Team Valley, NE11 0SP Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Worthington Industries, Inc. Old Wilson Bridge Road (Street), Columbus Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Armstrong World Industries, Inc. Columbia Avenue, Lancaster Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ZENTIA PROFILES LIMITED 11 Feb 1997
WORTHINGTON ARMSTRONG U.K. LIMITED 06 Dec 2021