Gestamp Tallent Limited NEWTON AYCLIFFE


Gestamp Tallent started in year 1948 as Private Limited Company with registration number 00452916. The Gestamp Tallent company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Newton Aycliffe at 1 Skerne Road. Postal code: DL5 6EP. Since 2013/01/15 Gestamp Tallent Limited is no longer carrying the name Tallent Automotive.

Currently there are 2 directors in the the firm, namely Francisco L. and Francisco R.. In addition one secretary - David V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gestamp Tallent Limited Address / Contact

Office Address 1 Skerne Road
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00452916
Date of Incorporation Wed, 21st Apr 1948
Industry Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David V.

Position: Secretary

Appointed: 03 May 2016

Francisco L.

Position: Director

Appointed: 03 May 2016

Francisco R.

Position: Director

Appointed: 07 September 2011

Unai A.

Position: Director

Appointed: 03 May 2016

Resigned: 26 November 2018

Kevin H.

Position: Secretary

Appointed: 02 August 2013

Resigned: 31 July 2015

Leslie L.

Position: Secretary

Appointed: 28 March 2008

Resigned: 02 August 2013

Brian F.

Position: Director

Appointed: 24 September 2007

Resigned: 21 July 2014

Paul S.

Position: Director

Appointed: 13 September 2005

Resigned: 31 December 2010

Kevin H.

Position: Secretary

Appointed: 12 December 2003

Resigned: 31 March 2008

Michael S.

Position: Director

Appointed: 01 October 2002

Resigned: 03 December 2007

Kevin H.

Position: Director

Appointed: 01 October 2002

Resigned: 31 July 2015

David L.

Position: Director

Appointed: 01 October 2002

Resigned: 10 October 2014

Stephen M.

Position: Director

Appointed: 30 January 2002

Resigned: 01 February 2011

John J.

Position: Director

Appointed: 28 January 2002

Resigned: 29 February 2004

Clive W.

Position: Director

Appointed: 30 April 1992

Resigned: 13 June 2003

Simon F.

Position: Director

Appointed: 21 January 1991

Resigned: 29 January 2009

Bernard R.

Position: Director

Appointed: 21 January 1991

Resigned: 31 December 2002

Alex W.

Position: Director

Appointed: 21 January 1991

Resigned: 12 December 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Francisco R. This PSC and has 25-50% shares. Another entity in the PSC register is Juan R. This PSC owns 25-50% shares.

Francisco R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Juan R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Tallent Automotive January 15, 2013
Thyssenkrupp Tallent July 25, 2011
Thyssenkrupp Automotive Tallent Chassis August 15, 2007
Tallent Engineering October 1, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, October 2023
Free Download (35 pages)

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