GESTAMP TALLENT LIMITED
Active - Accounts Filed
General Information
NAME
GESTAMP TALLENT LIMITED
COMPANY NUMBER
00452916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
21/04/1948
(76 years and 7 months old)
WEBSITE
www.gestamp.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2011
15/01/2013
TALLENT AUTOMOTIVE LIMITED
View all previous names
COUNTY DURHAM
DL5 6EP
Telephone: 01325313232
TPS: No
1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
Telephone: 313232
Gate 1 Kimpton Road
Luton
Bedfordshire
LU2 0JX
Llethri Road
Llanelli
Dyfed
SA14 8EU
Telephone: 772233
Midpoint Park Unit 2200 Talbot Road
Segensworth South
Fareham
Hampshire
PO15 5RJ
Penkridge
Wolverhampton
West Midlands
WV10 7FH
Telephone: 466664
Rutherford Road
Stephenson Industrial Estate
Washington
Tyne and Wear
SR5 3NS
Telephone: 4184829
The Airfield
Bourn
Broadway
Cambridge, Cambridgeshire
CB3 7TA
Unit 2 Gravelly Way
Four Ashes
Standeford
Wolverhampton, West Midlands
WV10 7GW
Telephone: 466664
Washington
Sunderland
Tyne and Wear
SR5 3NS
Telephone: 4184829
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| GESTAMP TALLENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Francisco Lopez Pena (920868964) has left the board |
Credit Risk Overview
Want to learn more about GESTAMP TALLENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GESTAMP TALLENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GESTAMP TALLENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2011 - Present (13 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/01/1991 - Present (33 years and 10 months) Secretary: 21/01/1991 - Present (33 years and 10 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
21/01/1991 - Present (33 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEK DESARROLLO Y GESTION INDUSTRIAL SL | N/A | N/A |
| GMF HOLDING GMBH | N/A | N/A |
| AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| GESTAMP TALLENT LIMITED | Active - Accounts Filed | View Report |
| GESTAMP TALLENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Francisco Lopez Pena (920868964) has left the board |
| 01/07/2024 | New Board Member David Vazquez Pascual (932452882) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/02/2019 | New Accounts filed |
| 05/12/2018 | Unai Aguirre Mandaluniz (920868990) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 03/06/2016 | New Company Secretary David Vazquez Pascual (920868945) Appointed |
| 03/06/2016 | New Board Member Unai Aguirre Mandaluniz (920868990) Appointed |
| 03/06/2016 | New Board Member Francisco Lopez Pena (920868964) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | Kevin Heyhurst (918113984) has left the board |
| 05/08/2015 | Kevin Heyhurst (906284315) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | David Land (908551619) has left the board |
| 06/08/2014 | Brian William Richard Francis (902242954) has left the board |
| 12/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 11/09/2013 | New Company Secretary Kevin Heyhurst (918113984) Appointed |
| 11/09/2013 | Leslie Paul Lees (910182629) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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