ZELLTEC CONSTRUCTION SERVICES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AN

Company number 05355029
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNIT 3, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ZELLTEC CONSTRUCTION SERVICES LIMITED are www.zelltecconstructionservices.co.uk, and www.zelltec-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Zelltec Construction Services Limited is a Private Limited Company. The company registration number is 05355029. Zelltec Construction Services Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Zelltec Construction Services Limited is Unit 3 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire England Al7 1an. . ANTHONISZ, Mark is a Secretary of the company. BACON, Brendan Paul Michael is a Director of the company. CEDRON, Pablo Antonio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTHONISZ, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANTHONISZ, Mark
Appointed Date: 07 February 2005
Director
BACON, Brendan Paul Michael
Appointed Date: 07 February 2005
55 years old
Director
CEDRON, Pablo Antonio
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
ANTHONISZ, Mark
Resigned: 01 May 2006
Appointed Date: 07 February 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Brendan Paul Michael Bacon Mciob
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pablo Antonio Cedron
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZELLTEC CONSTRUCTION SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Registered office address changed from Unit 7 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to Unit 3, Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 14 August 2015
...
... and 28 more events
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
07 Feb 2005
Incorporation

ZELLTEC CONSTRUCTION SERVICES LIMITED Charges

19 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7 the polaris centre brownfields welwyn garden…
28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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