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Last Companies House update: 22 September 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

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
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 on 09/1974
Jennifer Jane Rosemary WEIR
Current
Role: Director
Start date: 25 March 2024
Age: 57 years old • Born on 05/1969
FORMER OFFICERS
James Alan David ELSEY
Former
Role: Director
Start date: 31 August 2014
End date: 18 December 2024
Age: 56 years old • Born on 08/1970
John Dominic O'REILLY
Former
Role: Director
Start date: 6 January 2011
End date: 31 August 2014
Age: 52 years old • Born on 07/1974
Graham Mark ELLINOR
Former
Role: Director
Start date: 6 April 2008
End date: 8 March 2024
Nigel Reginald PARSONS
Former
Role: Director
Start date: 3 August 2007
End date: 21 August 2013
Age: 62 years old • Born on 05/1964
Ian MOLYNEUX
Former
Role: Secretary
Start date: 3 August 2007
End date: 6 April 2008
Thomas Gerard MAYE
Former
Role: Director
Start date: 30 April 2006
End date: 4 August 2007
Christopher John GILL
Former
Role: Director
Start date: 16 June 1999
End date: 30 April 2006
Brian Desmond WALLACE
Former
Role: Secretary
Start date: 31 July 1991
End date: 16 June 1999

Persons with significant control

TANLEA ENGINEERING LTD

1 current

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

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