• UK
  • GESTAMP TALLENT LIMITED - 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom

Company Information

Company registration number
00452916
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EP UK

Management

Managing Directors
LÓPEZ PEÑA, Francisco
RIBERAS MERA, Francisco Jose
Company secretaries
VÁZQUEZ PASCUAL, David

Company Details

Type of Business
ltd
Incorporated
1948-04-21
Age Of Company
1948-04-21 76 years
SIC/NACE
25500

Ownership

Beneficial Owners
Mr Francisco José Riberas Mera
Mr Juan María Riberas Mera

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TALLENT AUTOMOTIVE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

GESTAMP TALLENT LIMITED Company Description

GESTAMP TALLENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00452916. Its current trading status is "live". It was registered 1948-04-21. It was previously called TALLENT AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "25500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 1 Skerne Road .
More information

Get GESTAMP TALLENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gestamp Tallent Limited - 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom

1948-04-21 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • mortgage-satisfy-charge-full (2023-03-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-full (2019-02-14) - AA

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • second-filing-of-director-appointment-with-name (2019-11-06) - RP04AP01

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • accounts-with-accounts-type-full (2017-10-25) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • resolution (2016-05-25) - RESOLUTIONS

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  • memorandum-articles (2016-05-25) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • accounts-amended-with-accounts-type-full (2016-11-09) - AAMD

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-06-01) - AP03

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • certificate-change-of-name-company (2013-01-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • resolution (2013-03-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • termination-secretary-company-with-name (2013-09-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • resolution (2013-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • certificate-change-of-name-company (2011-07-25) - CERTNM

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  • change-of-name-notice (2011-07-25) - CONNOT

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  • miscellaneous (2011-12-12) - MISC

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • change-account-reference-date-company-current-extended (2011-08-09) - AA01

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  • resolution (2010-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • resolution (2010-12-09) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-08) - SH01

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  • resolution (2009-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • legacy (2009-02-12) - 288b

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-02-07) - 363a

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  • legacy (2008-02-07) - 288c

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-04-09) - 288b

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-10-01) - 288a

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  • certificate-change-of-name-company (2007-08-15) - CERTNM

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  • accounts-with-accounts-type-full (2007-07-29) - AA

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  • legacy (2007-02-05) - 363a

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-02-10) - 363s

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-full (2005-07-27) - AA

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  • legacy (2005-09-21) - 288a

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  • accounts-with-accounts-type-full (2004-03-22) - AA

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  • legacy (2004-03-11) - 288b

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  • legacy (2004-03-06) - 363s

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  • legacy (2004-01-09) - 288b

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  • legacy (2004-01-09) - 288a

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  • legacy (2004-01-09) - 288c

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-05-11) - 288c

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  • legacy (2003-01-08) - 288b

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2003-03-07) - 288c

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  • legacy (2003-02-10) - 363s

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  • legacy (2003-05-08) - 288c

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  • legacy (2002-02-08) - 288a

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • miscellaneous (2002-09-17) - MISC

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  • legacy (2002-02-15) - 363s

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  • legacy (2002-11-08) - 288a

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  • auditors-resignation-company (2002-09-17) - AUD

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-full (2001-03-29) - AA

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  • legacy (2001-09-21) - 403a

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  • certificate-change-of-name-company (2001-10-01) - CERTNM

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  • legacy (2001-10-09) - 403a

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-full (2000-01-18) - AA

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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  • legacy (1999-01-15) - 363s

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-full (1998-01-20) - AA

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  • legacy (1997-02-07) - 363s

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  • accounts-with-accounts-type-full (1997-02-07) - AA

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  • legacy (1996-02-17) - 363s

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  • accounts-with-accounts-type-full (1996-03-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-19) - 225(1)

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  • legacy (1995-01-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-full (1994-09-28) - AA

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  • memorandum-articles (1993-05-07) - MEM/ARTS

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  • legacy (1993-01-18) - 363s

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  • resolution (1993-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-10-04) - AA

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  • accounts-with-accounts-type-full (1992-11-13) - AA

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  • legacy (1992-05-20) - 288

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  • auditors-resignation-company (1992-02-13) - AUD

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  • legacy (1992-01-23) - 363s

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  • accounts-with-accounts-type-full (1991-01-31) - AA

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  • accounts-with-accounts-type-interim (1991-02-08) - AA

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  • legacy (1991-02-15) - 363a

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  • legacy (1991-08-28) - 395

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1990-12-07) - 395

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  • legacy (1990-01-05) - 395

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  • legacy (1989-04-12) - 395

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  • legacy (1989-02-09) - 288

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  • accounts-with-accounts-type-full (1989-09-08) - AA

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  • legacy (1989-10-10) - 363

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  • legacy (1989-04-26) - 155(6)a

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  • legacy (1988-11-11) - 363

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  • legacy (1988-11-02) - 288

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  • accounts-with-accounts-type-full (1988-09-20) - AA

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  • legacy (1988-02-26) - 403a

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  • legacy (1987-01-19) - GAZ(U)

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  • legacy (1987-02-19) - 395

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  • legacy (1987-12-07) - 363

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  • accounts-with-accounts-type-full (1987-12-07) - AA

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  • legacy (1987-10-13) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-18) - AA

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  • legacy (1986-09-13) - 363

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  • legacy (1986-08-28) - 403a

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  • certificate-change-of-name-company (1955-02-23) - CERTNM

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  • incorporation-company (1948-04-21) - NEWINC

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