Tanby Leisure Products Limited

General information

Name:

Tanby Leisure Products Ltd

Office Address:

620 Limpsfield Road Warlingham CR6 9DS Surrey

Number: 02358616

Incorporation date: 1989-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tanby Leisure Products is a company with it's headquarters at CR6 9DS Surrey at 620 Limpsfield Road. This enterprise has been operating since 1989 and is registered under the identification number 02358616. This enterprise has been present on the UK market for 35 years now and its official state is active. This company's SIC code is 33190, that means Repair of other equipment. Tanby Leisure Products Ltd reported its latest accounts for the period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-03-16.

Having two recruitment advert since 27th May 2014, the company has been a relatively active employer on the labour market. On 16th March 2015, it started recruiting job candidates for a full time Swimming Pool Cleaner post in Warlingham, and on 27th May 2014, for the vacant post of a full time Swimming Pool Valleter/Engineer in Warlingham.

Regarding to this specific limited company, many of director's duties have so far been fulfilled by Anita M., Martin B. and Delyse B.. Amongst these three individuals, Martin B. has been with the limited company for the longest time, having become a vital addition to company's Management Board on 1992. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Delyse B. as a secretary.

Financial data based on annual reports

Company staff

Delyse B.

Role: Secretary

Latest update: 17 April 2024

Anita M.

Role: Director

Appointed: 08 April 2024

Latest update: 17 April 2024

Martin B.

Role: Director

Appointed: 10 March 1992

Latest update: 17 April 2024

Delyse B.

Role: Director

Appointed: 10 March 1992

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tanby Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warlingham, CR6 9DS, Surrey and was registered as a PSC under the reg no 14691488.

Tanby Group Limited
Legal authority Uk
Legal form Uk Company
Country registered England And Wales
Place registered England And Wales
Registration number 14691488
Notified on 27 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 10 March 2017
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Tanby Leisure Products Ltd

Swimming Pool Cleaner in Warlingham, posted on Monday 16th March 2015
Region / City Home Counties, Warlingham
Industry Construction of residential and commercial buildings
Salary £17000.00
Job type full time
Application by email anita@tanbypools.co.uk
 
Swimming Pool Valleter/Engineer in Warlingham, posted on Tuesday 27th May 2014
Region / City Home Counties, Warlingham
Industry Construction of residential and commercial buildings
Salary £17000.00 per year
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 : Other service activities not elsewhere classified
35
Company Age

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