Tanlea Engineering Ltd

Active01992431 Private limited company
Incorporated
24 February 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born September 1974 (52)
Director · Appointed 25 March 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born May 1969 (57)
Officer history (15 former)
18 December 2024
Resigned Elsey, James Alan David as Director
18 October 2024
Appointed Parker, Robert David as Director
25 March 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
8 March 2024
Resigned Ellinor, Graham Mark as Director
31 August 2014
Appointed Elsey, James Alan David as Director
31 August 2014
Resigned O'Reilly, John Dominic as Director
21 August 2013
Resigned Parsons, Nigel Reginald as Director
6 January 2011
Appointed O'Reilly, John Dominic as Director
30 November 2010
Resigned Molyneux, Ian as Director
6 April 2008
Appointed Ellinor, Graham Mark as Director
6 April 2008
Resigned Molyneux, Ian as Secretary
6 April 2008
Appointed Ellinor, Graham Mark as Secretary
4 August 2007
Resigned Maye, Thomas Gerard as Director
4 August 2007
Resigned Maye, Thomas Gerard as Secretary
3 August 2007
Appointed Parsons, Nigel Reginald as Director
3 August 2007
Appointed Molyneux, Ian as Secretary
30 April 2006
Appointed Maye, Thomas Gerard as Secretary
30 April 2006
Appointed Molyneux, Ian as Director
30 April 2006
Appointed Maye, Thomas Gerard as Director
30 April 2006
Resigned Gill, Christopher John as Secretary
30 April 2006
Resigned Gill, Christopher John as Director
30 April 2006
Resigned Billiet, Colin Thomas as Director
31 August 2001
Resigned Swan, Duncan as Director
16 June 1999
Appointed Gill, Christopher John as Secretary
16 June 1999
Appointed Gill, Christopher John as Director
16 June 1999
Resigned Wallace, Brian Desmond as Secretary
1 January 1997
Resigned Thompson, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02422827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
2 April 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates20 June 2025
17 March 2025Termination of appointment of a director
13 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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