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Last Companies House update: 14 November 2026

TANLEA ENGINEERING LTD

Active
•
01992431
Address
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ
Activity
Non-trading company
Incorporation
24 February 1986
Officers
Robert David PARKER, Jennifer Jane Rosemary WEIR

Activity

TANLEA ENGINEERING LTD

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

TANLEA ENGINEERING LTD

2 currently employed and 11 former officers

Robert David PARKER
Current role: Director
Start date: 18 October 2024
Age: 52 years old • Born in September 1974
Jennifer Jane Rosemary WEIR
Current role: Director
Start date: 25 March 2024
Age: 57 years old • Born in May 1969
FORMER OFFICERS
James Alan David ELSEY
Status:
Former
Last role: Director
Start date: 31 August 2014
End date: 18 December 2024
Age: 56 years old • Born in August 1970
John Dominic O'REILLY
Status:
Former
Last role: Director
Start date: 6 January 2011
End date: 31 August 2014
Age: 52 years old • Born in July 1974
Graham Mark ELLINOR
Status:
Former
Last role: Director, secretary
Start date: 6 April 2008
End date: 8 March 2024
Nigel Reginald PARSONS
Status:
Former
Last role: Director
Start date: 3 August 2007
End date: 21 August 2013
Age: 62 years old • Born in May 1964
Ian MOLYNEUX
Status:
Former
Last role: Director
Start date: 30 April 2006
End date: 30 November 2010
Previous role:
Thomas Gerard MAYE
Status:
Former
Last role: Director, secretary
Start date: 30 April 2006
End date: 4 August 2007
Christopher John GILL
Status:
Former
Last role: Director, secretary
Start date: 16 June 1999
End date: 30 April 2006
Brian Desmond WALLACE
Status:
Former
Last role: Secretary
Start date: 31 July 1991
End date: 16 June 1999

Auditors

Managed companies

Persons with significant control

TANLEA ENGINEERING LTD

1 current

Domnick Hunter Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ

Filing history

TANLEA ENGINEERING LTD

110 documents

Confirmation statement made on 20 June 2026 with no updates

22 June 2026

Confirmation statement made on 20 June 2025 with no updates

3 July 2025

Termination of appointment of James Alan David Elsey as a director on 18 December 2024

17 March 2025

Appointment of Robert David Parker as a director on 18 October 2024

9 December 2024

Confirmation statement made on 20 June 2024 with no updates

28 June 2024

Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024

7 May 2024

Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024

3 May 2024

Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024

3 May 2024

Confirmation statement made on 20 June 2023 with no updates

27 June 2023

Change of details for Domnick Hunter Group Limited as a person with significant control on 28 April 2023

13 June 2023

Annual accounts

TANLEA ENGINEERING LTD

39 documents

Financial statements 2025
2 April 2026
Financial statements 2024
13 March 2025
Financial statements 2023
20 March 2024
Financial statements 2022
7 March 2023
Financial statements 2021
31 March 2022
Financial statements 2020
21 April 2021
Financial statements 2019
23 March 2020
Financial statements 2018
14 February 2019
Financial statements 2017
14 March 2018
Financial statements 2016
13 March 2017
Financial statements 2015
1 March 2016
Financial statements 2014
17 March 2015
Financial statements 2013
20 March 2014
Financial statements 2012
14 March 2013
Financial statements 2011
9 February 2012
Financial statements 2010
15 March 2011
Financial statements 2009
5 February 2010
Financial statements 2008
30 April 2009
Financial statements 2007
7 August 2008
Financial statements 2005
28 February 2007
Financial statements 2004
9 November 2005
Financial statements 2003
29 October 2004
Financial statements 2002
30 October 2003
Financial statements 2001
31 October 2002
Financial statements 2000
31 October 2001
Financial statements 1999
30 October 2000
Financial statements 1998
29 October 1999
Financial statements 1997
31 October 1998
Financial statements 1996
31 October 1997
Financial statements 1995
4 November 1996
Financial statements 1994
23 October 1995
Financial statements 1993
20 April 1994
Financial statements 1992
29 September 1993
Financial statements 1991
1 September 1992
Financial statements 1991
21 February 1992
Financial statements 1990
22 February 1991
Financial statements 1989
5 January 1990
Financial statements 1988
10 January 1989
Financial statements 1987
7 September 1987

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TANLEA ENGINEERING LTD

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Full address
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ