Zetland Group Limited

05964499

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE INNOVATION CENTRE VIENNA COURT, REDCAR, TS10 5SH

Incorporated 12/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71112

Urban planning and landscape architectural activities

74901

Environmental consulting activities

74909

Other professional, scientific and technical activities

Officers

Sarah Anne Foster

secretary · Since 12/10/2006

BRITISH · ENGLAND · Age 49

Mr Jonathan Foster

director · Since 12/10/2006

SAFETY CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Sarah Anne Foster

director · Since 01/01/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Jonathan Foster

50–75% shares

50–75% votes

Appoint directors

British · England · Age 53

The Innovation Centre, Vienna Court, Redcar, TS10 5SH

Notified 12/10/2016

Mrs Sarah Anne Foster

25–50% shares

25–50% votes

British · England · Age 49

The Innovation Centre, Vienna Court, Redcar, TS10 5SH

Notified 12/10/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2018Registered 09/03/2018Satisfied 30/01/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2018Registered 14/02/2018

Charge

satisfied

SANTANDER UK PLC

Created 15/04/2014Registered 02/05/2014Satisfied 26/03/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY FOR THE PAYMENT OF THE GROUP MEMBERS)

Created 15/04/2014Registered 23/04/2014Satisfied 26/03/2018