Zentia Limited

Company Name	Zentia Limited
Company Status	Active
Company Number	00207732
Category	Private Limited Company
Incorporation Date	7 August 1925(97 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Lee Alan Davidson
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(93 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Director Name	Christopher Taylor-Carr
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(94 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director - Operations
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Director Name	Mr Dirk Jaspers
Date of Birth	September 1969 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	26 October 2020(95 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Secretary Name	Lee Alan Davidson
Status	Current
Appointed	13 June 2022(96 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Director Name	William Adams
Date of Birth	May 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1993)
Role	President
Correspondence Address	11 Springdell Road Lancaster Pennsylvania Pa 17601 Foreign

Director Name	Peter Robert Voice Henson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	Nutshell Lewins Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SA

Director Name	Robin Kemp
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1996)
Role	Managing Director
Correspondence Address	Autumn End Grange Gardens Farnham Common Slough Berkshire SL2 3HL

Director Name	Stuart Large
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Director Of Floor Operations
Correspondence Address	Hillfields Stubbles Lane Cookham Maidenhead Berkshire SL6 9PX

Director Name	William Wesley Locke
Date of Birth	April 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1993)
Role	Group Vice President
Correspondence Address	1326 Stillwater Road Lancaster Pennsylvania Pa 17601 Foreign

Director Name	George Albert Lorch
Date of Birth	December 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1996)
Role	Executive Vice President
Correspondence Address	250 Eshelman Road Lancaster Pennsylvania Pa 17601

Secretary Name	Peter Robert Voice Henson
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Nutshell Lewins Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SA

Director Name	Henry A Bradshaw
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(67 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 1996)
Role	Group Vice President
Correspondence Address	90 Summitville Court Lancaster Pa 17603

Director Name	Mr Dennis Miles Draeger
Date of Birth	October 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1993(67 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 1996)
Role	Group Vice President
Correspondence Address	271 Brook Farm Road Lancaster Pennsylvania 1760

Director Name	Alan Lee Burnaford
Date of Birth	September 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1993(68 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1994)
Role	General Manager
Correspondence Address	Chiltern Lodge Marsham Way Gerrards Cross Buckinghamshire SL9 8AN

Director Name	Thomas Merritt McEvoy
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Citizen Of The Unite
Status	Resigned
Appointed	20 September 1994(69 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 1998)
Role	General Manager
Correspondence Address	28 Broadlands Avenue Shepperton Middlesex TW17 9DQ

Director Name	Stuart Charles Abbott
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(70 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Vice President
Correspondence Address	19 Foxglove Close Wokingham Berkshire RG41 3NF

Secretary Name	Stuart Wheatley
Nationality	British
Status	Resigned
Appointed	22 April 1996(70 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Finance Director
Correspondence Address	22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ

Director Name	Gerard Loy Glenn
Date of Birth	July 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Rutherwyck House Holloway Hill Longcross Chertsey Surrey KT16 0AE

Director Name	Jeffery Richard Geyer
Date of Birth	November 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(74 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Karlstrasse 3 Apartment Nr 2 Bietigheim-Bissingen D-74321 Germany

Secretary Name	Melanie Jayne Hewitson
Nationality	British
Status	Resigned
Appointed	31 May 2000(74 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 Deepwell Close Isleworth Middlesex TW7 5EN

Director Name	David A Frank
Date of Birth	September 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(74 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 June 2007)
Role	Company Director
Correspondence Address	2167 Landis Valley Road Lancaster Pa 17601 Pennsylvania United States

Director Name	David Scott Cookson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2004(78 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2008)
Role	Senior Vp Europe
Correspondence Address	8 Cypress Court Virginia Water Surrey GU25 4TB

Director Name	Nicholas John Buckingham
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(81 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2009)
Role	Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	3 Lacey Drive Naphill High Wycombe Buckinghamshire HP14 4RR

Director Name	Miss Evelyne Marie Jeanne Graczyk
Date of Birth	October 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(82 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2009)
Role	General Manager Finance
Country of Residence	United Kingdom
Correspondence Address	25 Elmers Court Post Office Lane Beaconsfield Buckinghamshire HP9 1QF

Director Name	Mr Gunter Klaus Everink
Date of Birth	January 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2009(83 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2011)
Role	Gm Finance
Country of Residence	United Kingdom
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Miss Evelyne Marie Jeanne Graczyk
Date of Birth	October 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2011(86 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2016)
Role	Gm, Finance
Country of Residence	France
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Secretary Name	Mr Rohit Kumar Midha
Status	Resigned
Appointed	31 October 2011(86 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2016)
Role	Company Director
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Mr Stephen Francis McNamara
Date of Birth	October 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(86 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2019)
Role	Controller
Country of Residence	United States
Correspondence Address	Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Charles Edward Irving-Swift
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(86 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2014)
Role	Ceo, Manufacturing Business
Country of Residence	United Kingdom
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Sara Joanne Carter
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(89 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2019)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Mark Alan Laikin
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(90 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Secretary Name	Mr Michael James Bignell
Status	Resigned
Appointed	12 May 2016(90 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Willem Antonius Middel
Date of Birth	September 1967 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2017(92 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2020)
Role	Vp And Managing Director Emea
Country of Residence	Netherlands
Correspondence Address	Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Christopher Lloret Linares
Date of Birth	October 1968 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2020(94 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Secretary Name	Louise Hall
Status	Resigned
Appointed	31 March 2020(94 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP

Contact

Website	www.armstrong.com
Telephone	0191 4971000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

25.7m at £1	Armstrong (Uk) Investments 100.00% Ordinary

Financials

Year	2014
Turnover	£88,466,000
Gross Profit	£15,242,000
Net Worth	£50,151,000
Cash	£22,063,000
Current Liabilities	£17,797,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2022 (7 months, 2 weeks ago)
Next Return Due	7 November 2023 (5 months from now)

Charges

28 April 2023	Delivered on: 28 April 2023 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property site BT1/0135, 0.169, 0.177 0.210 and 0.236 kingsway south team valley trading estate, title no: TY164781. Please refer to instrument for further details. Outstanding
31 March 2023	Delivered on: 3 April 2023 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property team valley 1 - kingsway south, team valley trading estate, gateshead, NE11 0SP, title no: TY164781. Please refer to instrument for further details. Outstanding
31 March 2020	Delivered on: 31 March 2020 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: The land known as team valley 1 - kingsway south, team valley trading estate, gateshead, NE11 0SP (with title number TY164781).. The land known as team valley 2 princeway central, team valley trading estate, gateshead, NE11 0TU (with title number TY540535). Outstanding
5 December 2000	Delivered on: 13 December 2000 Satisfied on: 20 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1967	Delivered on: 15 December 1967 Satisfied on: 9 February 2008 Persons entitled: The Mayor Aldermen and Burgesses of the County Borough of Oldham Classification: Mortgage Secured details: £165,000. Particulars: All land and industrial buildings on the south east side of busk rd and the north west side of mars street oldham lancs. Fully Satisfied
2 September 1966	Delivered on: 15 September 1966 Satisfied on: 9 February 2008 Persons entitled: The Mayor Alderman and Burgesses of the County Borough of Oldham Classification: Mortgage Secured details: £165,000. Particulars: Interest of the company in an agreement of 13.12.65 which provides for the erection by the company of industrial premises on land in mars street and busk road oldham (see doc 79 for details). Fully Satisfied

Filing History

3 February 2022	Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 27 March 2020 (2 pages)
11 January 2022	Withdrawal of a person with significant control statement on 11 January 2022 (2 pages)
6 December 2021	Company name changed ceiling solutions LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 (3 pages)
25 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
24 November 2021	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (45 pages)
13 January 2021	Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (38 pages)
2 December 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
19 November 2020	Appointment of Mr Dirk Jaspers as a director on 26 October 2020 (2 pages)
3 July 2020	Notification of a person with significant control statement (2 pages)
3 July 2020	Cessation of Armstrong (U.K.) Investments as a person with significant control on 27 March 2020 (1 page)
26 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 (3 pages)
27 May 2020	Appointment of Christopher Taylor-Carr as a director on 31 March 2020 (2 pages)
27 May 2020	Appointment of Christopher Lloret Linares as a director on 31 March 2020 (2 pages)
26 May 2020	Registered office address changed from Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP on 26 May 2020 (1 page)
22 May 2020	Termination of appointment of Michael James Bignell as a secretary on 31 March 2020 (1 page)
22 May 2020	Appointment of Louise Hall as a secretary on 31 March 2020 (2 pages)
20 April 2020	Termination of appointment of William Mark Willis Jones as a director on 31 March 2020 (1 page)
17 April 2020	Termination of appointment of Mark Alan Laikin as a director on 31 March 2020 (1 page)
17 April 2020	Termination of appointment of Willem Antonius Middel as a director on 31 March 2020 (1 page)
31 March 2020	Registration of charge 002077320004, created on 31 March 2020 (73 pages)
27 February 2020	Director's details changed for Lee Alan Davidson on 1 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 October 2019	Director's details changed for Mr Mark Alan Laikin on 12 June 2017 (2 pages)
28 October 2019	Director's details changed for Mr William Mark Willis Jones on 12 June 2017 (2 pages)
28 October 2019	Director's details changed for Willem Antonius Middel on 30 September 2017 (2 pages)
28 October 2019	Termination of appointment of Yang Ming Tham as a director on 30 September 2019 (1 page)
28 October 2019	Termination of appointment of Stephen Francis Mcnamara as a director on 30 September 2019 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (34 pages)
1 August 2019	Termination of appointment of Sara Joanne Carter as a director on 1 July 2019 (1 page)
7 February 2019	Termination of appointment of Fredrick Gary Miller as a director on 19 January 2019 (1 page)
7 February 2019	Appointment of Yang Ming Tham as a director on 19 January 2019 (2 pages)
15 November 2018	Register(s) moved to registered office address Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (33 pages)
21 August 2018	Appointment of Lee Alan Davidson as a director on 13 August 2018 (2 pages)
21 August 2018	Termination of appointment of Lingling Yang Stewart as a director on 13 August 2018 (1 page)
17 November 2017	Director's details changed for Lingling Yang Stewart on 1 August 2017 (2 pages)
17 November 2017	Director's details changed for Lingling Yang Stewart on 1 August 2017 (2 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
18 October 2017	Second filing for the appointment of Frederick Miller as a director (6 pages)
18 October 2017	Second filing for the appointment of Frederick Miller as a director (6 pages)
11 October 2017	Appointment of Willem Antonius Middel as a director on 30 September 2017 (2 pages)
11 October 2017	Termination of appointment of Albert Russell Mitchell Jr as a director on 30 September 2017 (1 page)
11 October 2017	Appointment of Willem Antonius Middel as a director on 30 September 2017 (2 pages)
11 October 2017	Termination of appointment of Albert Russell Mitchell Jr as a director on 30 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
29 September 2017	Director's details changed for Mr Mark Alan Laikin on 12 June 2017 (2 pages)
29 September 2017	Director's details changed for Mr Mark Alan Laikin on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from Armstrong House 38 Market Square Uxbridge Middlesex, UB8 1NG to Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Armstrong House 38 Market Square Uxbridge Middlesex, UB8 1NG to Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 12 June 2017 (1 page)
28 April 2017	Appointment of Frederick Gary Miller as a director on 28 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017. (3 pages)
28 April 2017	Termination of appointment of Michelle Trabosh as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Frederick Gary Miller as a director on 28 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017. (3 pages)
28 April 2017	Termination of appointment of Michelle Trabosh as a director on 28 April 2017 (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
7 June 2016	Resolutions RES13 ‐ Increase in captial 04/05/2016 (1 page)
7 June 2016	Resolutions RES13 ‐ Increase in captial 04/05/2016 (1 page)
16 May 2016	Appointment of Mr Michael James Bignell as a secretary on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Michael James Bignell as a secretary on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016 (1 page)
10 May 2016	Appointment of Lingling Yang Stewart as a director on 25 April 2016 (2 pages)
10 May 2016	Appointment of Lingling Yang Stewart as a director on 25 April 2016 (2 pages)
4 May 2016	Termination of appointment of Thomas James Waters as a director on 25 April 2016 (1 page)
4 May 2016	Termination of appointment of Thomas James Waters as a director on 25 April 2016 (1 page)
12 April 2016	Appointment of Mark Alan Laikin as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mark Alan Laikin as a director on 31 March 2016 (2 pages)
11 April 2016	Termination of appointment of Evelyne Marie Jeanne Graczyk as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Evelyne Marie Jeanne Graczyk as a director on 31 March 2016 (1 page)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,739,500 (10 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,739,500 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (28 pages)
8 October 2015	Full accounts made up to 31 December 2014 (28 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 January 2015	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 4 June 2014 (2 pages)
27 January 2015	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 4 June 2014 (2 pages)
27 January 2015	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 4 June 2014 (2 pages)
13 January 2015	Termination of appointment of Charles Edward Irving-Swift as a director on 18 December 2014 (1 page)
13 January 2015	Appointment of Sara Joanne Carter as a director on 18 December 2014 (2 pages)
13 January 2015	Termination of appointment of Charles Edward Irving-Swift as a director on 18 December 2014 (1 page)
13 January 2015	Appointment of Sara Joanne Carter as a director on 18 December 2014 (2 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 25,739,500 Statement of capital on 2014-11-13 GBP 25,739,500 (11 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 25,739,500 Statement of capital on 2014-11-13 GBP 25,739,500 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
14 January 2014	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 23 December 2013 (2 pages)
14 January 2014	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 23 December 2013 (2 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,739,500 (11 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,739,500 (11 pages)
5 November 2013	Full accounts made up to 31 December 2012 (28 pages)
5 November 2013	Full accounts made up to 31 December 2012 (28 pages)
13 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (29 pages)
8 October 2012	Full accounts made up to 31 December 2011 (29 pages)
20 August 2012	Director's details changed for Mr Albert Russell Mitchell Jr on 1 February 2012 (2 pages)
20 August 2012	Director's details changed for Mr Albert Russell Mitchell Jr on 1 February 2012 (2 pages)
20 August 2012	Director's details changed for Mr Albert Russell Mitchell Jr on 1 February 2012 (2 pages)
7 March 2012	Appointment of Mr Charles Edward Irving-Swift as a director (2 pages)
7 March 2012	Appointment of Mr Charles Edward Irving-Swift as a director (2 pages)
6 March 2012	Termination of appointment of Folker Ohle as a director (1 page)
6 March 2012	Termination of appointment of Folker Ohle as a director (1 page)
8 November 2011	Appointment of Mr Stephen Francis Mcnamara as a director (2 pages)
8 November 2011	Appointment of Mr Stephen Francis Mcnamara as a director (2 pages)
4 November 2011	Appointment of Mr Rohit Kumar Midha as a secretary (1 page)
4 November 2011	Termination of appointment of Christopher Stump as a director (1 page)
4 November 2011	Termination of appointment of Melanie Hewitson as a secretary (1 page)
4 November 2011	Appointment of Mr Rohit Kumar Midha as a secretary (1 page)
4 November 2011	Termination of appointment of Christopher Stump as a director (1 page)
4 November 2011	Termination of appointment of Melanie Hewitson as a secretary (1 page)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (30 pages)
4 October 2011	Full accounts made up to 31 December 2010 (30 pages)
13 September 2011	Appointment of Miss Evelyne Marie Jeanne Graczyk as a director (2 pages)
13 September 2011	Appointment of Miss Evelyne Marie Jeanne Graczyk as a director (2 pages)
12 September 2011	Termination of appointment of Gunter Everink as a director (1 page)
12 September 2011	Termination of appointment of Gunter Everink as a director (1 page)
8 June 2011	Appointment of Ms Michelle Trabosh as a director (2 pages)
8 June 2011	Appointment of Ms Michelle Trabosh as a director (2 pages)
6 May 2011	Termination of appointment of Jeffrey Vanino as a director (1 page)
6 May 2011	Termination of appointment of Jeffrey Vanino as a director (1 page)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (27 pages)
1 October 2010	Full accounts made up to 31 December 2009 (27 pages)
15 March 2010	Appointment of Mr Christopher Jeremy Stump as a director (2 pages)
15 March 2010	Appointment of Mr Christopher Jeremy Stump as a director (2 pages)
12 March 2010	Appointment of Mr Folker Ohle as a director (2 pages)
12 March 2010	Appointment of Mr Folker Ohle as a director (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Thomas James Waters on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Charles Vanino on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gunter Klaus Everink on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Mark Willis Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Albert Russell Mitchell Jr on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas James Waters on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Charles Vanino on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gunter Klaus Everink on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Mark Willis Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Albert Russell Mitchell Jr on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Thomas James Waters on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Charles Vanino on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gunter Klaus Everink on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Mark Willis Jones on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Albert Russell Mitchell Jr on 2 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
11 August 2009	Appointment terminated director nicholas buckingham (1 page)
11 August 2009	Appointment terminated director nicholas buckingham (1 page)
17 June 2009	Appointment terminated director serge thierry (1 page)
17 June 2009	Appointment terminated director serge thierry (1 page)
16 March 2009	Appointment terminated director evelyne graczyk (1 page)
16 March 2009	Director appointed gunter klaus everink (2 pages)
16 March 2009	Appointment terminated director evelyne graczyk (1 page)
16 March 2009	Director appointed gunter klaus everink (2 pages)
17 November 2008	Return made up to 24/10/08; full list of members (5 pages)
17 November 2008	Return made up to 24/10/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
4 June 2008	Director appointed albert russell mitchell jr (2 pages)
4 June 2008	Appointment terminated director david cookson (1 page)
4 June 2008	Director appointed albert russell mitchell jr (2 pages)
4 June 2008	Appointment terminated director david cookson (1 page)
13 May 2008	Director appointed thomas james waters (2 pages)
13 May 2008	Director appointed thomas james waters (2 pages)
6 May 2008	Appointment terminated director barry sullivan (1 page)
6 May 2008	Appointment terminated director barry sullivan (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Return made up to 24/10/07; full list of members (3 pages)
31 January 2008	Return made up to 24/10/07; full list of members (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (26 pages)
5 October 2007	Full accounts made up to 31 December 2006 (26 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
23 November 2006	Return made up to 24/10/06; full list of members (3 pages)
23 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (28 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (28 pages)
24 January 2006	Ad 21/12/05--------- £ si [email protected]=16407138 £ ic 9332362/25739500 (2 pages)
24 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2006	Ad 21/12/05--------- £ si [email protected]=16407138 £ ic 9332362/25739500 (2 pages)
24 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
24 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2005	Return made up to 24/10/05; full list of members (3 pages)
1 November 2005	Return made up to 24/10/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (25 pages)
20 October 2005	Full accounts made up to 31 December 2004 (25 pages)
20 December 2004	Return made up to 24/10/04; full list of members (3 pages)
20 December 2004	Return made up to 24/10/04; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (28 pages)
29 October 2004	Full accounts made up to 31 December 2003 (28 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
20 November 2003	Return made up to 24/10/03; full list of members (9 pages)
20 November 2003	Return made up to 24/10/03; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (28 pages)
4 November 2003	Full accounts made up to 31 December 2002 (28 pages)
4 April 2003	Full accounts made up to 31 December 2001 (25 pages)
4 April 2003	Full accounts made up to 31 December 2001 (25 pages)
26 November 2002	Return made up to 24/10/02; full list of members (9 pages)
26 November 2002	Return made up to 24/10/02; full list of members (9 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
20 November 2001	Return made up to 24/10/01; full list of members (8 pages)
20 November 2001	Return made up to 24/10/01; full list of members (8 pages)
4 November 2001	Full accounts made up to 31 December 2000 (25 pages)
4 November 2001	Full accounts made up to 31 December 2000 (25 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 December 1999 (24 pages)
20 January 2001	Full accounts made up to 31 December 1999 (24 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
13 December 2000	Particulars of mortgage/charge (4 pages)
13 December 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
21 June 2000	New director appointed (1 page)
21 June 2000	New director appointed (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (25 pages)
2 November 1999	Full accounts made up to 31 December 1998 (25 pages)
27 October 1999	Return made up to 24/10/99; full list of members (7 pages)
27 October 1999	Return made up to 24/10/99; full list of members (7 pages)
4 November 1998	Return made up to 24/10/98; no change of members (6 pages)
4 November 1998	Return made up to 24/10/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (25 pages)
3 November 1998	Full accounts made up to 31 December 1997 (25 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Auditor's resignation (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Auditor's resignation (1 page)
20 November 1997	Return made up to 24/10/97; no change of members (6 pages)
20 November 1997	Return made up to 24/10/97; no change of members (6 pages)
19 November 1997	Amended full group accounts made up to 31 December 1996 (23 pages)
19 November 1997	Amended full group accounts made up to 31 December 1996 (23 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
15 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 November 1996	Return made up to 24/10/96; full list of members (6 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 November 1996	Return made up to 24/10/96; full list of members (6 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director's particulars changed (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
21 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
21 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
8 March 1994	£ ic 15332362/9332362 14/01/94 £ sr [email protected]=6000000 (1 page)
8 March 1994	£ ic 15332362/9332362 14/01/94 £ sr [email protected]=6000000 (1 page)
25 October 1993	Full accounts made up to 31 December 1992 (24 pages)
25 October 1993	Full accounts made up to 31 December 1992 (24 pages)
18 October 1992	Full accounts made up to 31 December 1991 (23 pages)
18 October 1992	Full accounts made up to 31 December 1991 (23 pages)
30 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 February 1990	£ nc 10332362/10832362 16/01/90 (2 pages)
27 February 1990	£ nc 10332362/10832362 16/01/90 (2 pages)
3 November 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
3 November 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (3 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (3 pages)
30 October 1980	Company name changed\certificate issued on 30/10/80 (3 pages)
30 October 1980	Company name changed\certificate issued on 30/10/80 (3 pages)
4 October 1978	Accounts made up to 31 December 2077 (25 pages)
3 October 1977	Accounts made up to 31 December 1976 (18 pages)
3 October 1977	Accounts made up to 31 December 1976 (18 pages)
6 September 1976	Annual return made up to 28/07/76 (9 pages)
6 September 1976	Accounts made up to 31 December 1975 (6 pages)
6 September 1976	Accounts made up to 31 December 1975 (6 pages)
6 September 1976	Annual return made up to 28/07/76 (9 pages)
1 April 1963	Articles of association (27 pages)
1 April 1963	Articles of association (27 pages)
7 August 1925	Certificate of incorporation (1 page)
7 August 1925	Incorporation (44 pages)
7 August 1925	Certificate of incorporation (1 page)
7 August 1925	Incorporation (44 pages)

Zentia Limited

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