GESTAMP TALLENT LIMITED

GESTAMP TALLENT LIMITED is an active private limited company, incorporated on 21 April 1948. The nature of the business is Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The company's registered office is on Skerne Road, Newton Aycliffe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GESTAMP TALLENT LIMITED has three previous names, the most recent of which was TALLENT AUTOMOTIVE LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 SKERNE ROAD
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
County	COUNTY DURHAM
Postcode	DL5 6EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Company Name History

From 15/01/2013 onwards:

GESTAMP TALLENT LIMITED

From 25/07/2011 to 15/01/2013:

TALLENT AUTOMOTIVE LIMITED

From 15/08/2007 to 25/07/2011:

THYSSENKRUPP TALLENT LIMITED

Prior to 15/08/2007:

THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED

Directors

(The company's officers)

MR FRANCISCO LÓPEZ PEÑA

(~65 year old Spanish national)

16 CALLE ALFONSO XII, MADRID, 28014, SPAIN

Current Director
Gives occupation as ECONOMIST
Usually resident in SPAIN

Appointed on 03/05/2016

MR FRANCISCO JOSE RIBERAS MERA

(~59 year old Spanish national)

16 CALLE ALFONSO XII, MADRID, MADRID, 28014, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 07/09/2011

MR DAVID VÁZQUEZ PASCUAL

16 CALLE ALFONSO XII, MADRID, 28014, SPAIN

Current Secretary

Appointed on 03/05/2016

Shareholders

(Persons of Significant Control)

Mr Francisco José Riberas Mera

(~59 year old Spanish national)

16, Calle Alfonso Xii, Madrid, 28014, Spain

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Juan María Riberas Mera

(~55 year old Spanish national)

16, Calle Alfonso Xii, Madrid, 28014, Spain

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

MR FRANCISCO JOSE RIBERAS MERA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)