TALLEY GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

TALLEY GROUP LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
TALLEY GROUP LIMITED was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520386. The accounts status is FULL and accounts are next due on 30/09/2024.

TALLEY GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

6-10 WITHEY COURT
CAERPHILLY
MID GLAMORGAN
CF83 1BF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROBERT SALMOND Dec 1970 British Director 2023-02-16 CURRENT
MR STUART MCALLISTER Sep 1978 British Director 2021-03-02 CURRENT
MR GERARD JOSEPH BOYLE Feb 1973 British Director 2021-03-02 CURRENT
MR MARTIN BARRY WEBB Sep 1956 British Director 2004-01-05 UNTIL 2020-02-07 RESIGNED
MR KEVIN MEARNS Mar 1963 British Director 2008-12-01 UNTIL 2021-12-08 RESIGNED
RONALD JOHN MCEWEN Mar 1968 British Director 2019-07-01 UNTIL 2021-03-02 RESIGNED
JOHN JAMES HENRY EVANS May 1966 British Director RESIGNED
DOUGLAS JAMES KETTLEWELL May 1971 British Director 2020-05-07 UNTIL 2021-03-02 RESIGNED
CHRISTOPHER PETER EVANS Nov 1962 British Director RESIGNED
EDWIN ROBERT BUTTFIELD Mar 1947 British Director 2002-06-07 UNTIL 2006-05-15 RESIGNED
MR ROBERT BENJAMIN NATHANIEL BRODIE Nov 1974 British Director 2021-03-02 UNTIL 2021-11-29 RESIGNED
MARTIN BARRY WEBB British Secretary 2002-06-07 UNTIL 2020-02-07 RESIGNED
DOUGLAS JAMES KETTLEWELL Secretary 2020-05-07 UNTIL 2021-03-02 RESIGNED
JOHN JAMES HENRY EVANS May 1966 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&J Evans Group Holdings 1 Ltd 2021-02-26 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C&J Evans Group Holdings Ltd 2020-12-16 - 2021-02-26 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John James Henry Evans 2016-04-06 - 2020-12-16 5/1966 Lymington   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Peter Evans 2016-04-06 - 2020-12-16 11/1962 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-08-07 31-12-2020 540,040 Cash 11,117,452 equity
ACCOUNTS - Final Accounts 2020-10-30 31-12-2019 7,601 Cash 11,005,108 equity
ACCOUNTS - Final Accounts 2019-08-13 31-12-2018 65,926 Cash 11,398,995 equity
ACCOUNTS - Final Accounts 2018-06-15 31-12-2017 596,233 Cash 11,148,912 equity

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