TALASEY LTD - SCUNTHORPE
Company Profile | Company Filings |
Overview
TALASEY LTD is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
TALASEY LTD was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158665. The accounts status is FULL and accounts are next due on 30/09/2024.
TALASEY LTD was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158665. The accounts status is FULL and accounts are next due on 30/09/2024.
TALASEY LTD - SCUNTHORPE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
ST VINCENT HOUSE
SCUNTHORPE
DN15 8QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL PAVING PRODUCTS (UK) LTD (until 02/01/2018)
NATURAL PAVING PRODUCTS (UK) LTD (until 02/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN WEIGHILL | Secretary | 2016-01-19 | CURRENT | ||
MR DUNCAN WEIGHILL | Jan 1985 | British | Director | 2023-06-05 | CURRENT |
MR MARK WALL | May 1972 | British | Director | 2004-06-21 | CURRENT |
MRS JULIETTE ROSE YEARDLEY | Sep 1976 | British | Director | 2018-02-16 UNTIL 2021-02-26 | RESIGNED |
JULIE SHEPHARD | Apr 1968 | British | Secretary | 2004-11-01 UNTIL 2009-04-20 | RESIGNED |
MR PAUL KENNEDY SHEPHARD | Apr 1962 | British | Secretary | 2009-07-31 UNTIL 2013-09-13 | RESIGNED |
MR PAUL KENNEDY SHEPHARD | Apr 1962 | British | Secretary | 2004-06-21 UNTIL 2004-11-01 | RESIGNED |
MR NICHOLAS DAVID WILLIAMS | Nov 1962 | Secretary | 2009-04-20 UNTIL 2009-07-31 | RESIGNED | |
MRS JULIETTE ROSE YEARDLEY | Secretary | 2013-09-13 UNTIL 2016-01-19 | RESIGNED | ||
MR PAUL KENNEDY SHEPHARD | Apr 1962 | British | Director | 2005-05-01 UNTIL 2013-12-31 | RESIGNED |
MRS JULIETTE ROSE YEARDLEY | Sep 1976 | British | Director | 2014-08-12 UNTIL 2016-01-19 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-06-21 UNTIL 2004-06-23 | RESIGNED | ||
MR GARY JOHN VAUGHTON | Aug 1981 | British | Director | 2021-10-01 UNTIL 2023-06-02 | RESIGNED |
MR PAUL KENNEDY SHEPHARD | Apr 1962 | British | Director | 2004-06-21 UNTIL 2004-11-01 | RESIGNED |
MR GINO BRACCO | Apr 1952 | British | Director | 2014-08-12 UNTIL 2014-12-12 | RESIGNED |
JULIE SHEPHARD | Apr 1968 | British | Director | 2004-11-01 UNTIL 2011-01-01 | RESIGNED |
MR MALCOLM GOUGH | Apr 1967 | British | Director | 2014-08-12 UNTIL 2022-11-29 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Wall | 2016-04-06 | 5/1972 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Talasey Ltd Company accounts | 2023-11-07 | 31-12-2022 | £1,421,696 Cash £14,763,474 equity |
Talasey Ltd Company accounts | 2022-11-10 | 31-12-2021 | £2,402,546 Cash £15,654,098 equity |