Tanlea Engineering Ltd in Breakspear Way HEMEL HEMPSTEAD

Tanlea Engineering Ltd HEMEL HEMPSTEAD

Tanlea Engineering started in year 1986 as Private Limited Company with registration number 01992431. The Tanlea Engineering company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Hemel Hempstead at 2nd Floor Suite 2A, Breakspear Park. Postal code: HP2 4TZ.

At present there are 2 directors in the the firm, namely James E. and Graham E.. In addition one secretary - Graham E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tanlea Engineering Ltd Address / Contact

Office Address	2nd Floor Suite 2A, Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01992431
Date of Incorporation	Mon, 24th Feb 1986
Industry	Non-trading company
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

James E.

Position: Director

Appointed: 31 August 2014

Graham E.

Position: Director

Appointed: 06 April 2008

Graham E.

Position: Secretary

Appointed: 06 April 2008

John O.

Position: Director

Appointed: 06 January 2011

Resigned: 31 August 2014

Ian M.

Position: Secretary

Appointed: 03 August 2007

Resigned: 06 April 2008

Nigel P.

Position: Director

Appointed: 03 August 2007

Resigned: 21 August 2013

Thomas M.

Position: Secretary

Appointed: 30 April 2006

Resigned: 04 August 2007

Ian M.

Position: Director

Appointed: 30 April 2006

Resigned: 30 November 2010

Thomas M.

Position: Director

Appointed: 30 April 2006

Resigned: 04 August 2007

Christopher G.

Position: Director

Appointed: 16 June 1999

Resigned: 30 April 2006

Christopher G.

Position: Secretary

Appointed: 16 June 1999

Resigned: 30 April 2006

Colin B.

Position: Director

Appointed: 31 July 1991

Resigned: 30 April 2006

Brian W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 16 June 1999

Brian T.

Position: Director

Appointed: 31 July 1991

Resigned: 01 January 1997

Duncan S.

Position: Director

Appointed: 31 July 1991

Resigned: 31 August 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Domnick Hunter Group Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Domnick Hunter Group Limited

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02422827
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 14th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 7th, August 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, February 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, February 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 22nd, February 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, January 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 10th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 10th, January 1989	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 7th, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 7th, September 1987	accounts	Free Download

Tanlea Engineering Ltd HEMEL HEMPSTEAD

Tanlea Engineering Ltd Address / Contact

Company Information / Profile

Company staff

James E.

Graham E.

Graham E.

John O.

Ian M.

Nigel P.

Thomas M.

Ian M.

Thomas M.

Christopher G.

Christopher G.

Colin B.

Brian W.

Brian T.

Duncan S.

People with significant control

Company filings

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