ZENTROPA TEKNIK FACILITIES LIMITED
TEKNIK FACILITIES LIMITED ZONK FACILITIES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC225856
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of ZENTROPA TEKNIK FACILITIES LIMITED are www.zentropateknikfacilities.co.uk, and www.zentropa-teknik-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zentropa Teknik Facilities Limited is a Private Limited Company. The company registration number is SC225856. Zentropa Teknik Facilities Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Zentropa Teknik Facilities Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director DUNN, Yvonne has been resigned. Director GARDE, Peter has been resigned. Director GARDE, Peter has been resigned. Director JENSEN, Peter Aalbaek has been resigned. Director MCKAIN, John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008
Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old
Director
WELLS, Sarah Ann
Appointed Date: 27 March 2014
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 30 November 2001
Director
BERRIE, Zara Gillian
Resigned: 12 November 2003
Appointed Date: 30 November 2001
58 years old
Director
DUNN, Yvonne
Resigned: 23 October 2002
Appointed Date: 30 November 2001
53 years old
Director
GARDE, Peter
Resigned: 04 August 2014
Appointed Date: 12 November 2003
69 years old
Director
GARDE, Peter
Resigned: 31 January 2002
Appointed Date: 30 November 2001
69 years old
Director
JENSEN, Peter Aalbaek
Resigned: 31 January 2002
Appointed Date: 30 November 2001
59 years old
Director
MCKAIN, John
Resigned: 23 October 2002
Appointed Date: 30 November 2001
56 years old

Persons With Significant Control

Mrs Sarah Ann Wells
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control
Mr Frederik Grenaa Nemeth
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

ZENTROPA TEKNIK FACILITIES LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 46 more events
30 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2002
Director's particulars changed
27 Feb 2002
Director resigned
27 Feb 2002
Director resigned
30 Nov 2001
Incorporation

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