TANBY LEISURE PRODUCTS LIMITED
620 LIMPSFIELD ROAD, WARLINGHAM, SURREY CR6 9DS- Active
- Private Limited Company
- Company No. 02358616
- Last Updated: 07 Apr 2024
Company Profile
TANBY LEISURE PRODUCTS LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in SURREY. TANBY LEISURE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 35 years 11 months and 13 days.
| Name | TANBY LEISURE PRODUCTS LIMITED |
|---|---|
| Company number | 02358616 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
620 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tanby Group Limited CR6 9DS |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Borley Nationality: British |
Dates: Friday, March 10, 2017 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2025 |
| Last confirmation statement dated | 13 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TANBY LEISURE PRODUCTS LIMITED | 10 Mar 1989 |