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 - SCUNTHORPE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMDOR U.K. HOLDINGS LIMITED DARTON BARNSLEY Active FULL 70100 - Activities of head offices
PREMDOR CROSBY LIMITED BARNSLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
NPP PROPERTIES LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MASONITE EUROPE LIMITED Active SMALL 46760 - Wholesale of other intermediate products
STRATA STONES LIMITED IPSWICH ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
BRITISH WOODWORKING FEDERATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HUMAC CIVIL ENGINEERING LIMITED NEWCASTLE UPON TYNE In... FULL 41201 - Construction of commercial buildings
DOOR-STOP INTERNATIONAL LIMITED SUTTON IN ASHFIELD Active FULL 32990 - Other manufacturing n.e.c.
D J LOGISTICS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MEDIA 2 DIGITAL LTD DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
STONE PAVING SUPPLIES LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
NATURAL PAVING LIMITED SCUNTHORPE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
EVERY CHILD MATTERS ACADEMY TRUST BARNSLEY UNITED KINGDOM Active FULL 85200 - Primary education
RKR TRADING COMPANY LIMITED DONCASTER ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPP PROPERTIES LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
D J LOGISTICS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
NATURAL PAVING LIMITED SCUNTHORPE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
TALASEY GROUP LIMITED SCUNTHORPE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NATURAL PAVING PRODUCTS (UK) LTD SCUNTHORPE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade