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Nom

Zentia Limited

Adresse
Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00207732 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)23990 - Fabrication d'autres produits minéraux non métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Armstrong World Industries Limited
  • Ceiling Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aurelius Equity Opportunities Se & Co Kgaa Status: Active Notified: 27/03/2020 Companies House Number: Hrb 221100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong (U.K.) Investments Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Companies House Number: 03242584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davidson, Lee Alan Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dunn, Gillian Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary
    Jaspers, Dirk Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Taylor-Carr, Christopher Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 05/1973 Occupation: Director - Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Irving-Swift, Charles Edward 38 Market Square, Uxbridge Status: Ceased Notified: 30/12/2011 Ceased: 18/12/2014 Occupation: Ceo, Manufacturing Business Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB XYZ Ceilings Limited Status: Active Notified: 08/11/2019 Companies House Number: 12305323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zentia Profiles Limited Status: Active Notified: 20/03/2020 Companies House Number: 03316435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Building Products Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Companies House Number: 03114934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Knauf Ceiling Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 03081490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Armstrong Europe ServicesArmstrong House, 38 Market Square, Uxbridge, Middx, UB8 1NG