ZELLTEC PROJECTS LIMITED
WELWYN GARDEN CITY ZELLTEC CIVILS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AN

Company number 06251872
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address UNIT 3, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, 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-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ZELLTEC PROJECTS LIMITED are www.zelltecprojects.co.uk, and www.zelltec-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Zelltec Projects Limited is a Private Limited Company. The company registration number is 06251872. Zelltec Projects Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Zelltec Projects Limited is Unit 3 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire Al7 1an. . ANTHONISZ, Mark is a Secretary of the company. ANTHONISZ, Mark is a Director 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. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANTHONISZ, Mark
Appointed Date: 18 May 2007
Director
ANTHONISZ, Mark
Appointed Date: 12 May 2015
58 years old
Director
BACON, Brendan Paul Michael
Appointed Date: 18 May 2007
55 years old
Director
CEDRON, Pablo Antonio
Appointed Date: 12 May 2015
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007

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 PROJECTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400
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 26 more events
04 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
04 Sep 2008
Appointment terminated director company directors LIMITED
04 Sep 2008
Secretary appointed mark anthonisz
04 Sep 2008
Director appointed brendan bacon
18 May 2007
Incorporation

ZELLTEC PROJECTS LIMITED Charges

27 March 2015
Charge code 0625 1872 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 polaris centre 41 brownfields welwyn garden city…
10 March 2015
Charge code 0625 1872 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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