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- THE TENSAR GROUP LIMITED
THE TENSAR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TENSAR GROUP LIMITED
COMPANY NUMBER
02914271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/03/1994
(30 years and 1 months old)
WEBSITE
http://tensar-international.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/1994
24/01/2000
TENSAR INTERNATIONAL LIMITED
View all previous names
Previous Names
28/09/1994 24/01/2000 TENSAR INTERNATIONAL LIMITED
24/03/1994 28/09/1994 BROOMCO (800) LIMITED
LANCASHIRE
BB1 2QX
Telephone: 01254262431
TPS: No
Unit 2-4
Cunningham Court
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QX
Telephone: 262431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TTC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE TENSAR GROUP LIMITED | Active - Accounts Filed | View Report |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: Luc Jozef Mechelaere (921095231) has left the board |
Credit Risk Overview
Want to learn more about THE TENSAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TENSAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TENSAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2021 - Present (2 years and 7 months) Born in May 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2022 - Present (1 years and 7 months) Born in Jun 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
31/08/2022 - Present (1 years and 7 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
31/08/2022 - Present (1 years and 7 months) Born in Jul 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
31/08/2022 - Present (1 years and 7 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: Luc Jozef Mechelaere (921095231) has left the board |
Date: 19/09/2023 | Event: Michael David Lawrence (919751861) has left the board |
Date: 19/09/2023 | Event: New Board Member Scott Allen Edgecombe (931355298) Appointed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Board Member Ty Lansing Garrison (929978800) Appointed |
Date: 08/09/2022 | Event: New Board Member David Hickey (929979829) Appointed |
Date: 07/09/2022 | Event: New Board Member Paul James Lawrence (929973862) Appointed |
Date: 07/09/2022 | Event: Robert Franklin Briggs (913446386) has left the board |
Date: 07/09/2022 | Event: Thierry Georges Yves Emile Amat (920462632) has left the board |
Date: 07/09/2022 | Event: New Board Member Jody Konick Absher (929975391) Appointed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Board Member Robert Franklin Briggs (913446386) Appointed |
Date: 08/10/2021 | Event: New Board Member Robert Franklin Briggs (928806887) Appointed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Luc Jozef Mechelaere (921095460) has left the board |
Date: 04/08/2016 | Event: New Board Member Luc Jozef Mechelaere (921095231) Appointed |
Date: 28/07/2016 | Event: New Board Member Luc Jozef Mechelaere (921095460) Appointed |
Date: 26/04/2016 | Event: New Confirmation Statement filed |
Date: 22/02/2016 | Event: Thierry Georges Yves Emile Amat (920504914) has left the board |
Date: 22/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
Date: 22/02/2016 | Event: Thierry Georges Yves Emile Amat (920504914) has left the board |
Date: 22/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
Date: 15/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920504914) Appointed |
Date: 15/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920504914) Appointed |
Date: 12/02/2016 | Event: David James Morris (916679204) has left the board |
Date: 12/02/2016 | Event: David James Morris (916679204) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Michael David Lawrence (919752326) has left the board |
Date: 20/05/2015 | Event: New Board Member Michael David Lawrence (919751861) Appointed |
Date: 13/05/2015 | Event: Donald Bruce Meltzer (916601581) has left the board |
Date: 13/05/2015 | Event: New Board Member Michael David Lawrence (919752326) Appointed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: Change in Reg. Office |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
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