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 8 months old)
WEBSITE
http://tensar-international.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/09/1994
24/01/2000
TENSAR INTERNATIONAL LIMITED
View all previous names
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 |
|---|---|
| 22/08/2024 | New Board Member Mark Alexander Sherlock (932621713) Appointed |
| 22/08/2024 | New Board Member Mark Alexander Sherlock (932621713) Appointed |
| 09/08/2024 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2021 - Present (3 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Mark Alexander Sherlock (932621713) Appointed |
| 22/08/2024 | New Board Member Mark Alexander Sherlock (932621713) Appointed |
| 09/08/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Michael Allen Doucet (932463674) Appointed |
| 04/07/2024 | New Board Member Christopher Paul Buchanan (931362932) Appointed |
| 03/07/2024 | David Gerard Hickey (929979829) has left the board |
| 03/07/2024 | Ty Lansing Garrison (929978800) has left the board |
| 03/07/2024 | New Board Member Mark Alexander Sherlock (932462224) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 09/11/2023 | Luc Jozef Mechelaere (921095231) has left the board |
| 19/09/2023 | New Board Member Scott Allen Edgecombe (931355298) Appointed |
| 19/09/2023 | Michael David Lawrence (919751861) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Ty Lansing Garrison (929978800) Appointed |
| 08/09/2022 | New Board Member David Hickey (929979829) Appointed |
| 07/09/2022 | Robert Franklin Briggs (913446386) has left the board |
| 07/09/2022 | Thierry Georges Yves Emile Amat (920462632) has left the board |
| 07/09/2022 | New Board Member Paul James Lawrence (929973862) Appointed |
| 07/09/2022 | New Board Member Jody Konick Absher (929975391) Appointed |
| 17/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Robert Franklin Briggs (913446386) Appointed |
| 08/10/2021 | New Board Member Robert Franklin Briggs (928806887) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Luc Jozef Mechelaere (921095231) Appointed |
| 04/08/2016 | Luc Jozef Mechelaere (921095460) has left the board |
| 28/07/2016 | New Board Member Luc Jozef Mechelaere (921095460) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | Thierry Georges Yves Emile Amat (920504914) has left the board |
| 22/02/2016 | New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
| 22/02/2016 | Thierry Georges Yves Emile Amat (920504914) has left the board |
| 22/02/2016 | New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
| 15/02/2016 | New Board Member Thierry Georges Yves Emile Amat (920504914) Appointed |
| 15/02/2016 | New Board Member Thierry Georges Yves Emile Amat (920504914) Appointed |
| 12/02/2016 | David James Morris (916679204) has left the board |
| 12/02/2016 | David James Morris (916679204) has left the board |
| 17/10/2015 | New Accounts filed |
| 20/05/2015 | Michael David Lawrence (919752326) has left the board |
| 20/05/2015 | New Board Member Michael David Lawrence (919751861) Appointed |
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