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TANLEA ENGINEERING LTD - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01992431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parker House
- 55 Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 4SJ Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ UK
Management
- Managing Directors
- ELLINOR, Graham Mark
- ELSEY, James Alan David
- Company secretaries
- ELLINOR, Graham Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-24
- Age Of Company 1986-02-24 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Domnick Hunter Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTFORWARD LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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TANLEA ENGINEERING LTD Company Description
- TANLEA ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 01992431. Its current trading status is "live". It was registered 1986-02-24. It was previously called HOTFORWARD LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Parker House .
Get TANLEA ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tanlea Engineering Ltd - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 1986-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-04-12) - CH01
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-07-05) - CH01
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accounts-with-accounts-type-dormant (2019-02-14) - AA
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change-person-secretary-company-with-change-date (2019-07-05) - CH03
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-03-14) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-person-secretary-company-with-change-date (2015-09-01) - CH03
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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accounts-with-accounts-type-dormant (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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change-sail-address-company (2010-07-05) - AD02
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move-registers-to-sail-company (2010-07-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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move-registers-to-sail-company (2010-07-06) - AD03
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-dormant (2009-04-30) - AA
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auditors-resignation-company (2008-11-24) - AUD
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legacy (2008-08-08) - 363a
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legacy (2008-04-22) - 288a
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-08-09) - 288b
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legacy (2007-11-15) - 288c
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legacy (2006-05-22) - 288a
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legacy (2004-08-17) - 363s
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legacy (2003-08-27) - 363s
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2000-08-04) - 363s
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legacy (1999-08-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-08) - 363s
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legacy (1992-01-09) - 225(1)
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accounts-with-accounts-type-full (1992-09-01) - AA
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-06-22) - 395
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legacy (1990-06-21) - 155(6)a
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accounts-with-accounts-type-full (1990-01-05) - AA
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legacy (1990-01-05) - 363
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accounts-with-accounts-type-full (1987-09-07) - AA
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