ZELLTEC CONSTRUCTION SERVICES LIMITED
UNIT 3, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY AL7 1AN- Active
- Private Limited Company
- Company No. 05355029
- Last Updated: 01 Mar 2024
Company Profile
ZELLTEC CONSTRUCTION SERVICES LIMITED was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. ZELLTEC CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 9 months and 10 days.
| Name | ZELLTEC CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 05355029 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Zelltec Holdings Limited 41 Brownfields, AL7 1AN |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Paul Michael Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pablo Antonio Cedron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (102 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZELLTEC CONSTRUCTION SERVICES LIMITED | 07 Feb 2005 |