ZENTEK ENGINEERING (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ZENTEK ENGINEERING (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ZENTEK ENGINEERING (UK) LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZENTEK ENGINEERING (UK) LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZENTEK ENGINEERING (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6ZH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PATRICK DAVID MCBRINN | Aug 1965 | British | Director | 2021-12-31 | CURRENT |
MS ELISA DE ROCCA-SERRA | Jul 1976 | French | Director | 2021-12-31 | CURRENT |
DOROTHY O'REGAN | Dec 1958 | Irish | Director | 2006-08-11 UNTIL 2014-05-15 | RESIGNED |
MR BRENDAN O'REGAN | Mar 1958 | Irish | Director | 2006-08-11 UNTIL 2019-08-21 | RESIGNED |
JAMES VINCENT LEHANE | Feb 1970 | Irish | Director | 2022-12-31 UNTIL 2023-09-28 | RESIGNED |
MR JOSEPH HAUGH | May 1968 | Irish | Director | 2019-08-21 UNTIL 2022-12-31 | RESIGNED |
DOMINIC JOSEPH GALVIN | Jul 1963 | Irish | Director | 2014-05-15 UNTIL 2019-08-21 | RESIGNED |
MR HARRY HAROLD DEMAS | Feb 1975 | American | Director | 2019-08-21 UNTIL 2021-12-31 | RESIGNED |
MR SIMON WHITE | Secretary | 2019-08-21 UNTIL 2021-12-14 | RESIGNED | ||
MARK MACILWRAITH | Secretary | 2006-08-11 UNTIL 2012-02-03 | RESIGNED | ||
DOMINIC GALVIN | Secretary | 2012-02-03 UNTIL 2019-08-21 | RESIGNED | ||
MR SRINIVAS SHANKAR | Aug 1973 | American | Director | 2019-08-21 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognizant Worldwide Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Brendan O'Regan | 2016-04-06 - 2020-12-08 | 3/1958 | Warrington | Ownership of shares 75 to 100 percent |