Tanby Construction Limited (Companies House Registration Number 01792124) is a private limited company incorporated on 1984-02-15. The company is registered at 620 Limpsfield Road, Warlingham, Surrey CR6 9DS. Tanby Construction Limited operates SIC: 43290 - "other construction installation".

Company details

Name Tanby Construction Limited
Number 01792124
Date of Incorporation: Wednesday 15th February 1984
End of financial year: 31 March
Address: 620 Limpsfield Road, Warlingham, Surrey, CR6 9DS
SIC code: 43290 - Other construction installation

Moving on to the 2 directors that can be found in this particular company, we can name: Delyse B. (in the company from 01 January 2004), Martin B. (appointment date: 01 March 2001). 2 secretaries are there in the company: Delyse B. (appointed on 01 January 2004), Martin B. (appointed on 01 March 2001). The official register lists 3 persons of significant control, CR6 9DS Warlingham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Delyse B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Martin B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 500,907 366,971 336,235 254,788 283,598
Total Assets Less Current Liabilities 381,008 229,224 264,385 199,741 172,803

People with significant control

Tanby Group Limited
27 February 2023
Legal authority Uk
Legal form Uk Company
Country registered England And Wales
Place registered England And Wales
Registration number 14691488
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Delyse B.
6 April 2016 - 27 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016 - 27 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, January 2024 | accounts
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