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GESTAMP TALLENT LIMITED

Learn more about GESTAMP TALLENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP

GESTAMP TALLENT LIMITED on the map

Company type: Private Limited Company
Company number: 00452916
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.21
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 39699573
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HEYHURST
Form type: TM01
Date: 2015.08.02
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APPOINTMENT TERMINATED, SECRETARY KEVIN HEYHURST
Form type: TM02
Date: 2015.08.02
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAND
Form type: TM01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS
Form type: TM01
Date: 2014.08.04
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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SECRETARY APPOINTED KEVIN HEYHURST
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY LESLIE LEES
Form type: TM02
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, AYCLIFFE TRADING ESTATE, DARLINGTON, CO.DURHAM, DL5 6EY
Form type: AD01
Date: 2013.06.04
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ALTER ARTICLES 27/02/2013
Form type: RES01
Date: 2013.03.26
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.03.15
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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COMPANY NAME CHANGED TALLENT AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 15/01/13
Form type: CERTNM
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES15
Document description: CHANGE OF NAME 11/01/2013
Document type: ANNOTATION
Date: 2013.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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AUDITORS STATEMENT UNDER SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE RIBERAS / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR APPOINTED FRANCISCO JOSE RIBERAS
Form type: AP01
Date: 2011.09.08
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.08.09
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COMPANY NAME CHANGED THYSSENKRUPP TALLENT LIMITED, CERTIFICATE ISSUED ON 25/07/11
Form type: CERTNM
Date: 2011.07.25
Child documents:
Document type: ANNOTATION
Date: 2011.07.25
Form type: RES15
Document description: CHANGE OF NAME 20/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCRYSTAL
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
Form type: TM01
Date: 2011.01.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.09
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08/11/10 STATEMENT OF CAPITAL GBP 39699573.00
Form type: SH01
Date: 2010.12.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.18
Child documents:
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES01
Document description: ADOPT ARTICLES 03/11/2010
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ROBERT SCOTT / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAND / 05/02/2010
Form type: CH01
Date: 2010.02.05
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SECTION 175(4)(B) 22/06/2009
Form type: RES13
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR SIMON FLUNDER
Form type: 288b
Date: 2009.02.12
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY KEVIN HEYHURST
Form type: 288b
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED LESLIE PAUL LEES
Form type: 288a
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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COMPANY NAME CHANGED, THYSSENKRUPP AUTOMOTIVE TALLENT, CHASSIS LIMITED, CERTIFICATE ISSUED ON 15/08/07
Form type: CERTNM
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09

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Company directors and board members:

FRANCISCO JOSE RIBERAS MERA (current)
Director, 2011.09.07
16 CALLE ALFONSO XII , MADRID
28014, MADRID
SPAIN
KEVIN HEYHURST (resigned)
Secretary, DIRECTOR, 2003.12.12 - 2008.03.31
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
KEVIN HEYHURST (resigned)
Secretary, 2013.08.02 - 2015.07.31
1 SKERNE ROAD AYCLIFFE BUSINESS PARK , NEWTON AYCLIFFE
DL5 6EP, COUNTY DURHAM
ENGLAND
LESLIE PAUL LEES (resigned)
Secretary, COMPANY DIRECTOR, 2008.03.28 - 2013.08.02
THE OLD VICARAGE THE SQUARE, FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
ALEX DAVID WORRALL (resigned)
Secretary, 1991.01.21 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM
SIMON FLUNDER (resigned)
Director, MANAGING DIRECTOR, 1991.01.21 - 2009.01.29
MANFIELD LODGE MANFIELD , DARLINGTON
DL2 2RH, COUNTY DURHAM
BRIAN WILLIAM RICHARD FRANCIS (resigned)
Director, 2007.09.24 - 2014.07.21
THE DAIRY HOUSE LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE, WEST MIDLANDS
KEVIN HEYHURST (resigned)
Director, FINANCE DIRECTOR, 2002.10.01 - 2015.07.31
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
JOHN MICHAEL JOHNSON (resigned)
Director, 2002.01.28 - 2004.02.29
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
DAVID LAND (resigned)
Director, 2002.10.01 - 2014.10.10
41 FURNESS CLOSE ROSEHILL , BISHOP AUCKLAND
DL14 0SR, COUNTY DURHAM
STEPHEN MCCRYSTAL (resigned)
Director, 2002.01.30 - 2011.02.01
6 WOODLANDS PRIORY HILL , ST NEOTS
PE19 1UE, CAMBRIDGESHIRE
BERNARD ROBINSON (resigned)
Director, ENGINEER, 1991.01.21 - 2002.12.31
LANCELANDS COTHERSTONE , BARNARD CASTLE
DL12 9PN, COUNTY DURHAM
PAUL WILLIAM ROBERT SCOTT (resigned)
Director, ENGINEER, 2005.09.13 - 2010.12.31
HILL VILLA COPT HEWICK , RIPON
HG4 5BY, NORTH YORKSHIRE
MICHAEL DAVID SWANKIE (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.01 - 2007.12.03
30 ACADEMY GARDENS , GAINFORD
DL2 3EN, COUNTY DURHAM
CLIVE GRAHAM WHEELER (resigned)
Director, 1992.04.30 - 2003.06.13
COVERTSIDE KILLERBY , DARLINGTON
DL2 3UH, COUNTY DURHAM
ALEX DAVID WORRALL (resigned)
Director, ACCOUNTANT, 1991.01.21 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM

Companies near to GESTAMP TALLENT ltd.

Information about the Private Limited Company GESTAMP TALLENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data