Active
Company Information for ZETLAND GROUP LIMITED
THE INNOVATION CENTRE VIENNA COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ZETLAND GROUP LIMITED | ||
Legal Registered Office | ||
THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH Other companies in TS10 | ||
Previous Names | ||
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Company Number | 05964499 | |
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Company ID Number | 05964499 | |
Date formed | 2006-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886545079 |
Last Datalog update: | 2024-04-06 23:19:35 |
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Officer | Role | Date Appointed |
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SARAH ANNE FOSTER |
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JONATHAN FOSTER |
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SARAH ANNE FOSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE ONSHORE ENERGY SERVICES GROUP | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Jonathan Foster as a person with significant control on 2024-04-25 | ||
Change of details for Mrs Sarah Anne Foster as a person with significant control on 2024-04-25 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Foster as a person with significant control on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059644990004 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM 23a Milton Street Saltburn-by-the-Sea Cleveland TS12 1DJ | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059644990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059644990001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059644990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059644990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/01/2016 | |
CERTNM | Company name changed petroleum safety services LIMITED\certificate issued on 21/01/16 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 104 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059644990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059644990001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE FOSTER / 04/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE FOSTER on 2014-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER / 04/04/2014 | |
RES13 | NEW SHARE CLASS CREATED 12/02/2014 | |
RES01 | ADOPT ARTICLES 07/03/14 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 104 VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH | |
AR01 | 12/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH UNITED KINGDOM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 39 DIAMOND STREET SALTBURN-BY-THE-SEA CLEVELAND TS12 1EB UNITED KINGDOM | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FOSTER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE FOSTER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE HIBBS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HIBBS / 01/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HIBBS / 13/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER / 13/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HIBBS / 13/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 58 KINGSDOWN ROAD LINCOLN LINCOLNSHIRE LN6 0FB | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC (AS SECURITY FOR THE PAYMENT OF THE GROUP MEMBERS) |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ZETLAND GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |