• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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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  • legacy (2008-11-20) - 287

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • legacy (2008-05-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA

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  • legacy (2007-09-24) - 363s

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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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  • legacy (2005-02-19) - 395

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  • legacy (2005-03-01) - 287

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  • legacy (2005-05-11) - 395

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  • legacy (2005-04-28) - 225

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-05-19) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-07-15) - 88(2)R

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  • legacy (2004-07-15) - 287

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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

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