Tanby Construction Limited

Company 01792124 Active

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Company details

Number	01792124
Status	Active
Type	Private Limited Company
Incorporated	15/02/1984
Address	620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

43290 - Other construction installation

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Delyse Diana Borley ceased 2023-02-27
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Tanby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (5)

Delyse Diana Borley Secretary · appointed 2004
Martin James Borley Secretary · appointed 2001

Show 3 former officers

Simon John Borley Secretary · appointed 2000 · resigned 2001
Frederick Thomas Borley Director · resigned 2002
Sheila Borley Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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