Zetland Group Limited in Kirkleatham Business Park REDCAR

Zetland Group Limited REDCAR

Founded in 2006, Zetland Group, classified under reg no. 05964499 is an active company. Currently registered at The Innovation Centre Vienna Court TS10 5SH, Redcar the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/01/21 Zetland Group Limited is no longer carrying the name Petroleum Safety Services.

Currently there are 2 directors in the the firm, namely Sarah F. and Jonathan F.. In addition one secretary - Sarah F. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Zetland Group Limited Address / Contact

Office Address	The Innovation Centre Vienna Court
Office Address2	Kirkleatham Business Park
Town	Redcar
Post code	TS10 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05964499
Date of Incorporation	Thu, 12th Oct 2006
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Sarah F.

Position: Director

Appointed: 01 January 2008

Sarah F.

Position: Secretary

Appointed: 12 October 2006

Jonathan F.

Position: Director

Appointed: 12 October 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jonathan F. This PSC and has 50,01-75% shares. The second one in the PSC register is Sarah F. This PSC owns 25-50% shares.

Jonathan F.

Notified on	12 October 2016
Nature of control:	50,01-75% shares

Sarah F.

Notified on	12 October 2016
Nature of control:	25-50% shares

Company previous names

Petroleum Safety Services	January 21, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, February 2020	accounts	Free Download (10 pages)
MR04	Charge 059644990004 satisfaction in full. filed on: 30th, January 2019	mortgage	Free Download (1 page)
AD01	Change of registered address from 23a Milton Street Saltburn-by-the-Sea Cleveland TS12 1DJ on 2019/01/11 to The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH filed on: 11th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
MR04	Charge 059644990001 satisfaction in full. filed on: 26th, March 2018	mortgage	Free Download (1 page)
MR04	Charge 059644990002 satisfaction in full. filed on: 26th, March 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, March 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 059644990004, created on 2018/03/09 filed on: 9th, March 2018	mortgage	Free Download (9 pages)
MR01	Registration of charge 059644990003, created on 2018/02/09 filed on: 14th, February 2018	mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, January 2016	accounts	Free Download (7 pages)
CERTNM	Company name changed petroleum safety services LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, June 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from 104 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 2015/01/19 to 23a Milton Street Saltburn-by-the-Sea Cleveland TS12 1DJ filed on: 19th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 13th, October 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 059644990002 filed on: 2nd, May 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 059644990001 filed on: 23rd, April 2014	mortgage	Free Download (27 pages)
CH01	On 2014/04/04 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
CH03	On 2014/04/04 secretary's details were changed filed on: 4th, April 2014	officers	Free Download (1 page)
CH01	On 2014/04/04 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/04 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, March 2014	resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/11/26 from 104 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH filed on: 26th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 14th, November 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/11/14 from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH United Kingdom filed on: 14th, November 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/10/19 from 39 Diamond Street Saltburn-by-the-Sea Cleveland TS12 1EB United Kingdom filed on: 19th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, April 2010	accounts	Free Download (8 pages)
CH01	On 2009/11/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 9th, November 2009	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 14/05/2009 from 58 kingsdown road lincoln lincolnshire LN6 0FB filed on: 14th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 27th, February 2008	accounts	Free Download (7 pages)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (12 pages)

Zetland Group Limited REDCAR

Zetland Group Limited Address / Contact

Company Information / Profile

Company staff

Sarah F.

Sarah F.

Jonathan F.

People with significant control

Company previous names

Company filings

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