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
Legal information
TANLEA ENGINEERING LTD
Company number
01992431
Company type
Private limited company
Legal situation
active
Activity
TANLEA ENGINEERING LTD
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
TANLEA ENGINEERING LTD
13 officers
Role: Director
Appointed on: 18 October 2024
Nationality: British
Date of birth: 09/1974
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 25 March 2024
Nationality: British
Date of birth: 05/1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Former officers
Role: Secretary
Appointed on: 6 April 2008
Until: 8 March 2024
Nationality: British
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Secretary
Appointed on: 16 June 1999
Until: 30 April 2006
Nationality: British
Address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne NE20 9RB
Role: Secretary
Appointed on: 30 April 2006
Until: 4 August 2007
Nationality: British
Address: 3 King Charles Road, Shenley, Radlett WD7 9HZ
Role: Secretary
Appointed on: 3 August 2007
Until: 6 April 2008
Nationality: British
Address: Greenacres Farmhouse, 3 Greenacres, Northall LU6 2GA
Role: Secretary
Appointed on: 31 July 1991
Until: 16 June 1999
Nationality: British
Address: 36 Burdon Park, Sunniside, Gateshead NE16 5HA
Role: Director
Appointed on: 31 July 1991
Until: 30 April 2006
Nationality: British
Date of birth: 03/1948
Address: 30 Richmond Court, Kells Lane Low Fell, Gateshead NE9 5JG
Role: Director
Appointed on: 31 August 2014
Until: 18 December 2024
Nationality: Scottish
Date of birth: 08/1970
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 6 January 2011
Until: 31 August 2014
Nationality: British
Date of birth: 07/1974
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ
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Ultimate beneficial owners
TANLEA ENGINEERING LTD
1 ultimate beneficial owner
Domnick Hunter Group Limited
Current
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
109 documents
Confirmation statement made on 20 June 2025 with no updates
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
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
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
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
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
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
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
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
Change of details for Domnick Hunter Group Limited as a person with significant control on 28 April 2023
13 June 2023
Director's details changed for Mr James Alan David Elsey on 28 April 2023
Director's details changed for Mr James Alan David Elsey on 28 April 2023
25 May 2023
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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
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Contact information
TANLEA ENGINEERING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ