GESTAMP TALLENT LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
GESTAMP TALLENT LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
GESTAMP TALLENT LIMITED was incorporated 75 years ago on 21/04/1948 and has the registered number: 00452916. The accounts status is FULL and accounts are next due on 30/09/2024.
GESTAMP TALLENT LIMITED was incorporated 75 years ago on 21/04/1948 and has the registered number: 00452916. The accounts status is FULL and accounts are next due on 30/09/2024.
GESTAMP TALLENT LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SKERNE ROAD
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6EP
This Company Originates in : United Kingdom
Previous trading names include:
TALLENT AUTOMOTIVE LIMITED (until 15/01/2013)
TALLENT AUTOMOTIVE LIMITED (until 15/01/2013)
THYSSENKRUPP TALLENT LIMITED (until 25/07/2011)
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCISCO JOSE RIBERAS MERA | Jun 1964 | Spanish | Director | 2011-09-07 | CURRENT |
MR DAVID VÁZQUEZ PASCUAL | Secretary | 2016-05-03 | CURRENT | ||
MR FRANCISCO LÓPEZ PEÑA | Mar 1959 | Spanish | Director | 2016-05-03 | CURRENT |
KEVIN HEYHURST | Secretary | 2013-08-02 UNTIL 2015-07-31 | RESIGNED | ||
ALEX DAVID WORRALL | May 1950 | British | Director | RESIGNED | |
MR KEVIN HEYHURST | Feb 1959 | British | Secretary | 2003-12-12 UNTIL 2008-03-31 | RESIGNED |
LESLIE PAUL LEES | Aug 1961 | Secretary | 2008-03-28 UNTIL 2013-08-02 | RESIGNED | |
MR DAVID LAND | Feb 1954 | British | Director | 2002-10-01 UNTIL 2014-10-10 | RESIGNED |
ALEX DAVID WORRALL | May 1950 | British | Secretary | RESIGNED | |
MR CLIVE GRAHAM WHEELER | Jul 1952 | British | Director | 1992-04-30 UNTIL 2003-06-13 | RESIGNED |
MICHAEL DAVID SWANKIE | Apr 1961 | British | Director | 2002-10-01 UNTIL 2007-12-03 | RESIGNED |
MR PAUL WILLIAM ROBERT SCOTT | Aug 1965 | English | Director | 2005-09-13 UNTIL 2010-12-31 | RESIGNED |
BERNARD ROBINSON | Sep 1940 | British | Director | RESIGNED | |
MR STEPHEN MCCRYSTAL | Jan 1966 | British | Director | 2002-01-30 UNTIL 2011-02-01 | RESIGNED |
MR BRIAN WILLIAM RICHARD FRANCIS | May 1949 | British | Director | 2007-09-24 UNTIL 2014-07-21 | RESIGNED |
MR JOHN MICHAEL JOHNSON | Nov 1943 | British | Director | 2002-01-28 UNTIL 2004-02-29 | RESIGNED |
MR KEVIN HEYHURST | Feb 1959 | British | Director | 2002-10-01 UNTIL 2015-07-31 | RESIGNED |
MR SIMON FLUNDER | Feb 1953 | English | Director | RESIGNED | |
MR UNAI AGUIRRE MANDALUNIZ | Sep 1968 | Spanish | Director | 2016-05-03 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francisco José Riberas Mera | 2016-04-06 | 6/1964 | Madrid | Ownership of shares 25 to 50 percent |
Mr Juan María Riberas Mera | 2016-04-06 | 10/1968 | Madrid | Ownership of shares 25 to 50 percent |