Zentia Profiles Limited

Company Name	Zentia Profiles Limited
Directors	Lee Alan Davidson and Dirk Jaspers
Company Status	Active
Company Number	03316435
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Previous Name	Worthington Armstrong U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Lee Alan Davidson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Director Name	Mr Dirk Jaspers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	11 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Secretary Name	Gillian Dunn
Status	Current
Appointed	04 October 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Director Name	Thomas Merritt McEvoy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Citizen Of The Unite
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1998)
Role	Company Director
Correspondence Address	28 Broadlands Avenue Shepperton Middlesex TW17 9DQ

Director Name	Ralph Vincent Roberts
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 28 May 2013)
Role	Company Director
Correspondence Address	735 Hillview Road Malvern Pennsylvania United States Of America 19355

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Gerard Loy Glenn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Rutherwyck House Holloway Hill Longcross Chertsey Surrey KT16 0AE

Director Name	David Michael Randich
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2007)
Role	Vice President
Correspondence Address	Langridge House 1 Burlington Road Chiswick London W4 4BQ

Secretary Name	Mr Windsor Patrick Walker Dowdeswell
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	West Oakwood Hexham Northumberland NE46 4LB

Director Name	David Scott Cookson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2008)
Role	Senior Vp Europe
Correspondence Address	8 Cypress Court Virginia Water Surrey GU25 4TB

Director Name	Mr John George Lamprinakos
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2013)
Role	President Ceo Worthington Arms
Country of Residence	United States
Correspondence Address	903 Shenandoah Lane West Chester Pennsylvania 19380 United States

Director Name	Mr Albert Russell Mitchell Jr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2012)
Role	Vp Europe
Country of Residence	United Kingdom
Correspondence Address	Littlewood House Cross Road Sunningdale Berkshire SL5 9RX

Director Name	Edwin De Wolf
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2012(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 August 2013)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Charles Martin Chiappone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2017)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States

Director Name	Bruce Andrew Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2019)
Role	Vice President, Finance/Cfo
Country of Residence	United States
Correspondence Address	200 Old Wilson Bridge Road Columbus Oh 43085 United States

Director Name	Alan Frederick Irvin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2015)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Rose Mary Clyburn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2018)
Role	President/Ceo Of Worthington Armstrong
Country of Residence	United States
Correspondence Address	101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States

Director Name	Willem Antonius Middel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2017(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Vp And Managing Director Emea
Country of Residence	Netherlands
Correspondence Address	Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Mr Doug Wisel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2018(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2019)
Role	Vice President And Cfo Of Wave
Country of Residence	United States
Correspondence Address	101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States

Director Name	Christopher Lloret Linares
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2019(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Secretary Name	Mrs Louise Hall
Status	Resigned
Appointed	01 February 2021(23 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Secretary Name	Lee Alan Davidson
Status	Resigned
Appointed	13 June 2022(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 2022)
Role	Company Director
Correspondence Address	Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	25 March 2005(8 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	worthingtonindustries.com
Email address	[email protected]

Location

Registered Address	Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1 at £1	Worthington Armstrong International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£12,561,515
Gross Profit	£4,808,112
Net Worth	£14,892,097
Cash	£3,115,587
Current Liabilities	£2,525,519

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week 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: team valley 2, princesway central, team valley trading, estate gateshead, NE11 0TU, united kingdom. Title no: TY540535. 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 2, princeway central, team valley trading, estate gateshead, NE11 0TU, united kingdom. Title no: TY540535. Please refer to instrument for further details. Outstanding
31 March 2020	Delivered on: 1 April 2020 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: The land known as team valley 2 princeway central, team valley trading estate, gateshead, NE11 0TU (with title number TY540535). Outstanding

Filing History

9 October 2023	Appointment of Mr Christopher Taylor-Carr as a director on 1 August 2023 (2 pages)
24 July 2023	Full accounts made up to 31 December 2022 (33 pages)
25 May 2023	Memorandum and Articles of Association (3 pages)
25 May 2023	Resolutions RES13 ‐ Powers of directors 31/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 April 2023	Registration of charge 033164350003, created on 28 April 2023 (73 pages)
3 April 2023	Registration of charge 033164350002, created on 31 March 2023 (74 pages)
24 February 2023	Change of details for Zentia Limited as a person with significant control on 26 May 2020 (2 pages)
23 February 2023	Change of details for Ceiling Solutions Limited as a person with significant control on 6 December 2021 (2 pages)
15 February 2023	Second filing of Confirmation Statement dated 9 February 2022 (3 pages)
10 February 2023	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
6 February 2023	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
18 October 2022	Termination of appointment of Lee Alan Davidson as a secretary on 4 October 2022 (1 page)
18 October 2022	Appointment of Gillian Dunn as a secretary on 4 October 2022 (2 pages)
16 August 2022	Full accounts made up to 31 December 2021 (31 pages)
14 June 2022	Termination of appointment of Louise Hall as a secretary on 13 June 2022 (1 page)
14 June 2022	Appointment of Lee Alan Davidson as a secretary on 13 June 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023 (4 pages)
6 December 2021	Company name changed worthington armstrong U.K. LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (34 pages)
10 March 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
25 February 2021	Change of details for Armstrong World Industries Limited as a person with significant control on 26 June 2020 (2 pages)
11 February 2021	Appointment of Mrs Louise Hall as a secretary on 1 February 2021 (2 pages)
11 February 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
13 January 2021	Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021 (1 page)
13 January 2021	Appointment of Mr Dirk Jaspers as a director on 11 January 2021 (2 pages)
7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
4 June 2020	Cessation of Worthington Industries, Inc. as a person with significant control on 20 March 2020 (1 page)
4 June 2020	Notification of Armstrong World Industries Limited as a person with significant control on 20 March 2020 (2 pages)
4 June 2020	Cessation of Armstrong World Industries, Inc. as a person with significant control on 20 March 2020 (1 page)
17 April 2020	Termination of appointment of Willem Antonius Middel as a director on 31 March 2020 (1 page)
1 April 2020	Registration of charge 033164350001, created on 31 March 2020 (73 pages)
3 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Lee Alan Davidson on 16 December 2019 (2 pages)
28 January 2020	Appointment of Christopher Lloret Linares as a director on 16 December 2019 (2 pages)
28 January 2020	Appointment of Lee Alan Davidson as a director on 16 December 2019 (2 pages)
13 January 2020	Termination of appointment of Bruce Andrew Rose as a director on 16 December 2019 (1 page)
13 January 2020	Termination of appointment of Doug Wisel as a director on 12 December 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (31 pages)
28 March 2019	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU on 28 March 2019 (1 page)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
2 August 2018	Appointment of Mr Doug Wisel as a director on 23 July 2018 (2 pages)
1 August 2018	Termination of appointment of Rose Mary Clyburn as a director on 16 April 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
29 June 2017	Termination of appointment of Alan Frederick Irvin as a director on 14 December 2015 (1 page)
29 June 2017	Appointment of Willem Antonius Middel as a director on 14 March 2017 (2 pages)
29 June 2017	Appointment of Willem Antonius Middel as a director on 14 March 2017 (2 pages)
29 June 2017	Termination of appointment of Alan Frederick Irvin as a director on 14 December 2015 (1 page)
13 June 2017	Appointment of Rose Mary Clyburn as a director on 14 March 2017 (2 pages)
13 June 2017	Appointment of Rose Mary Clyburn as a director on 14 March 2017 (2 pages)
13 June 2017	Termination of appointment of Charles Martin Chiappone as a director on 14 March 2017 (1 page)
13 June 2017	Termination of appointment of Charles Martin Chiappone as a director on 14 March 2017 (1 page)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 November 2016	Full accounts made up to 31 December 2015 (27 pages)
22 November 2016	Full accounts made up to 31 December 2015 (27 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (7 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
11 April 2014	Director's details changed for Alan Frederick Irvin on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Alan Frederick Irvin on 11 April 2014 (2 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
29 October 2013	Termination of appointment of Edwin Wolf as a director (1 page)
29 October 2013	Appointment of Charles Martin Chiappone as a director (2 pages)
29 October 2013	Appointment of Bruce Andrew Rose as a director (2 pages)
29 October 2013	Termination of appointment of Edwin Wolf as a director (1 page)
29 October 2013	Appointment of Alan Frederick Irvin as a director (2 pages)
29 October 2013	Termination of appointment of John Lamprinakos as a director (1 page)
29 October 2013	Termination of appointment of Ralph Roberts as a director (1 page)
29 October 2013	Appointment of Alan Frederick Irvin as a director (2 pages)
29 October 2013	Appointment of Bruce Andrew Rose as a director (2 pages)
29 October 2013	Termination of appointment of Ralph Roberts as a director (1 page)
29 October 2013	Termination of appointment of John Lamprinakos as a director (1 page)
29 October 2013	Appointment of Charles Martin Chiappone as a director (2 pages)
1 October 2013	Accounts made up to 31 December 2012 (22 pages)
1 October 2013	Accounts made up to 31 December 2012 (22 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
25 October 2012	Accounts made up to 31 December 2011 (22 pages)
25 October 2012	Accounts made up to 31 December 2011 (22 pages)
15 October 2012	Termination of appointment of Albert Mitchell Jr as a director (1 page)
15 October 2012	Appointment of Edwin De Wolf as a director (2 pages)
15 October 2012	Appointment of Edwin De Wolf as a director (2 pages)
15 October 2012	Termination of appointment of Albert Mitchell Jr as a director (1 page)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts made up to 31 December 2010 (22 pages)
5 October 2011	Accounts made up to 31 December 2010 (22 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
5 October 2010	Accounts made up to 31 December 2009 (22 pages)
5 October 2010	Accounts made up to 31 December 2009 (22 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
31 October 2009	Accounts made up to 31 December 2008 (22 pages)
31 October 2009	Accounts made up to 31 December 2008 (22 pages)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
17 February 2009	Director appointed albert russell mitchell jr (1 page)
17 February 2009	Director appointed albert russell mitchell jr (1 page)
16 February 2009	Appointment terminated director david cookson (1 page)
16 February 2009	Appointment terminated director david cookson (1 page)
31 October 2008	Accounts made up to 31 December 2007 (21 pages)
31 October 2008	Accounts made up to 31 December 2007 (21 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (21 pages)
26 October 2007	Accounts made up to 31 December 2006 (21 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
13 February 2007	Return made up to 11/02/07; full list of members (3 pages)
13 February 2007	Return made up to 11/02/07; full list of members (3 pages)
14 August 2006	Accounts made up to 31 December 2005 (20 pages)
14 August 2006	Accounts made up to 31 December 2005 (20 pages)
5 April 2006	Return made up to 11/02/06; full list of members (3 pages)
5 April 2006	Return made up to 11/02/06; full list of members (3 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
3 November 2005	Accounts made up to 31 December 2004 (17 pages)
3 November 2005	Accounts made up to 31 December 2004 (17 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 11/02/05; full list of members (7 pages)
22 March 2005	Return made up to 11/02/05; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (17 pages)
29 October 2004	Accounts made up to 31 December 2003 (17 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
18 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Accounts made up to 31 December 2002 (17 pages)
1 November 2003	Accounts made up to 31 December 2002 (17 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
13 November 2002	Accounts made up to 31 December 2001 (16 pages)
13 November 2002	Accounts made up to 31 December 2001 (16 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
1 November 2001	Accounts made up to 31 December 2000 (17 pages)
1 November 2001	Accounts made up to 31 December 2000 (17 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (19 pages)
30 October 2000	Accounts made up to 31 December 1999 (19 pages)
9 February 2000	Return made up to 11/02/00; full list of members (6 pages)
9 February 2000	Return made up to 11/02/00; full list of members (6 pages)
25 August 1999	Accounts made up to 31 December 1998 (14 pages)
25 August 1999	Accounts made up to 31 December 1998 (14 pages)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Auditor's resignation (1 page)
1 March 1999	Return made up to 11/02/99; full list of members (6 pages)
1 March 1999	Return made up to 11/02/99; full list of members (6 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
12 May 1998	New director appointed (1 page)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1998	New director appointed (1 page)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
3 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
3 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
2 June 1997	Memorandum and Articles of Association (12 pages)
2 June 1997	Memorandum and Articles of Association (12 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
6 May 1997	Company name changed filesymbol LIMITED\certificate issued on 06/05/97 (3 pages)
6 May 1997	Company name changed filesymbol LIMITED\certificate issued on 06/05/97 (3 pages)
6 May 1997	Memorandum and Articles of Association (4 pages)
6 May 1997	Memorandum and Articles of Association (4 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Incorporation (12 pages)
11 February 1997	Incorporation (12 pages)

Zentia Profiles Limited

Business Activity

Directors

Contact

Location

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