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 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
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 |
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 |