ABOUT ZELLTEC CONSTRUCTION SERVICES LIMITED
We are a Chartered Building Company, based in London and operating throughout the country – Zelltec Constructon Services was established in 1999.
The company’s management are professionally qualified and highly experienced in the industry.
Our scope of work covers all aspects of building, including new build and refurbishment projects. We benefit from having an in-house team of tradesmen as well as working relationships with other specialist firms to compliment our own skills when required.
We are committed to providing a competent and efficient service. The company follows a program of CPD for all managers and operatives including CSCS/CPCS . Our Health & Safety policy and procedures are constantly monitored by our managers and independent safety consultants.
KEY FINANCES
Year
2017
Assets
£2592k
▲ £497.92k (23.78 %)
Cash
£188.37k
▼ £-284.85k (-60.19 %)
Liabilities
£92.45k
▼ £-1251.14k (-93.12 %)
Net Worth
£2499.55k
▲ £1749.06k (233.06 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Welwyn Hatfield
- Company name
- ZELLTEC CONSTRUCTION SERVICES LIMITED
- Company number
- 05355029
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Feb 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.zelltec-construction.co.uk
- Phones
-
01707 325 963
- Registered Address
- UNIT 3, POLARIS CENTRE,
41 BROWNFIELDS,
WELWYN GARDEN CITY,
HERTFORDSHIRE,
ENGLAND,
AL7 1AN
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
- 41201
- Construction of commercial buildings
- 41202
- Construction of domestic buildings
LAST 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
CHARGES
-
19 August 2011
- Status
- Outstanding
- Delivered
- 27 August 2011
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H unit 7 the polaris centre brownfields welwyn garden…
-
28 June 2011
- Status
- Outstanding
- Delivered
- 30 June 2011
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
ZELLTEC CONSTRUCTION SERVICES LIMITED DIRECTORS
Mark Anthonisz
Acting
- Appointed
- 07 February 2005
- Occupation
- Chartered Accountant
- Role
- Secretary
- Nationality
- British
- Address
- 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
- Name
- ANTHONISZ, Mark
Brendan Paul Michael Bacon
Acting
PSC
- Appointed
- 07 February 2005
- Occupation
- Project Manager
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
- Country Of Residence
- England
- Name
- BACON, Brendan Paul Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Pablo Antonio Cedron
Acting
PSC
- Appointed
- 01 June 2012
- Occupation
- Construction Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Unit 7, Polaris, 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
- Country Of Residence
- England
- Name
- CEDRON, Pablo Antonio
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 07 February 2005
- Resigned
- 07 February 2005
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Mark Anthonisz
Resigned
- Appointed
- 07 February 2005
- Resigned
- 01 May 2006
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
- Country Of Residence
- England
- Name
- ANTHONISZ, Mark
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 07 February 2005
- Resigned
- 07 February 2005
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
