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TALASEY LTD - St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, United Kingdom
Company Information
- Company registration number
- 05158665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Vincent House
- Normanby Road
- Scunthorpe
- DN15 8QT
- England St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, England UK
Management
- Managing Directors
- WALL, Mark
- WEIGHILL, Duncan
- Company secretaries
- WEIGHILL, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- MR NEIL O' DONNELL (2.79%)
- MR MARTIN WALL (13.97%)
- MR MARK WALL (80.44%)
- MR MARC SANDERS (2.79%)
- Beneficial Owners
- Mr Mark Wall
Jurisdiction Particularities
- Company Name (english)
- Talasey LTD
- Additional Status Details
- Active
- Previous Names
- NATURAL PAVING PRODUCTS (UK) LTD
- Legal Entity Identifier (LEI)
- 984500E1E39E1B8BFF92
- VAT Number
- GB845606612
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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TALASEY LTD Company Description
- TALASEY LTD is a ltd registered in United Kingdom with the Company reg no 05158665. Its current trading status is "live". It was registered 2004-06-21. It was previously called NATURAL PAVING PRODUCTS (UK) LTD. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at St Vincent House .
Get TALASEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talasey Ltd - St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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capital-return-purchase-own-shares (2024-01-02) - SH03
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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capital-cancellation-shares (2023-11-29) - SH06
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accounts-with-accounts-type-full (2023-11-06) - AA
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-updates (2022-07-07) - CS01
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capital-return-purchase-own-shares (2022-02-04) - SH03
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capital-cancellation-shares (2022-01-31) - SH06
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change-to-a-person-with-significant-control (2022-01-27) - PSC04
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capital-alter-shares-subdivision (2021-12-15) - SH02
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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accounts-with-accounts-type-full (2021-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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resolution (2018-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-17) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-medium (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-01) - SH01
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termination-director-company-with-name-termination-date (2014-12-20) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-medium (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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termination-secretary-company-with-name (2013-09-13) - TM02
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accounts-with-accounts-type-medium (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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capital-allotment-shares (2012-05-23) - SH01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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accounts-with-accounts-type-small (2012-09-21) - AA
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legacy (2012-02-23) - MG01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-10-13) - CC04
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resolution (2011-10-24) - RESOLUTIONS
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termination-director-company-with-name (2011-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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memorandum-articles (2011-11-03) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-14) - AR01
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change-person-director-company-with-change-date (2010-08-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-04-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-07-24) - 88(2)
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legacy (2009-08-03) - 288b
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legacy (2009-07-24) - 128(1)
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legacy (2009-08-17) - 123
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-17) - 88(2)
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legacy (2009-09-09) - 363a
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-09-30) - 395
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legacy (2006-04-12) - 88(2)R
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memorandum-articles (2006-04-04) - MEM/ARTS
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-04) - 123
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2004-11-18) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-06-23) - 288b
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incorporation-company (2004-06-21) - NEWINC