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Home > England & Wales Companies > THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Company Information for

THE TENSAR GROUP TRUSTEE COMPANY LIMITED

UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,
Company Registration Number
03556807
Private Limited Company
Active

Company Overview

About The Tensar Group Trustee Company Ltd
THE TENSAR GROUP TRUSTEE COMPANY LIMITED was founded on 1998-05-01 and has its registered office in Blackburn. The organisation's status is listed as "Active". The Tensar Group Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE TENSAR GROUP TRUSTEE COMPANY LIMITED
 
Legal Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2QX
Other companies in BB1
 
Filing Information
Company Number 03556807
Company ID Number 03556807
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TENSAR GROUP TRUSTEE COMPANY LIMITED
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Company Officers of THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THIERRY GEORGES YVES EMILE AMAT
 Director 2015-12-01
MICHAEL DAVID LAWRENCE
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MORRIS
 Director 2012-02-13 2015-11-30
DONALD BRUCE MELTZER
 Director 2011-12-30 2015-04-17
JOHN JOSEPH KIELY
 Director 2006-06-23 2011-12-30
DAVID ANDREW JOHNSTONE
 Company Secretary 1998-06-18 2011-01-28
DAVID ANDREW JOHNSTONE
 Director 1998-06-18 2011-01-28
JAMES FORBES HENDERSON PARK
 Director 1998-06-18 2006-06-23
JAMES PAUL
 Director 2004-04-16 2006-06-23
DAVID KENWORTHY WILKINSON
 Director 1999-10-20 2006-06-23
ROGER PETER TERENCE DUCKWORTH
 Director 1998-06-18 2004-04-16
DLA SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-05-01 2003-03-31
DLA NOMINEES LIMITED
 Nominated Director 1998-05-01 1998-06-18
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-05-01 1998-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY GEORGES YVES EMILE AMAT GEOPIER GLOBAL LIMITED Director 2015-12-01 CURRENT 2007-11-13 Active
THIERRY GEORGES YVES EMILE AMAT THE TENSAR GROUP LIMITED Director 2015-12-01 CURRENT 1994-03-24 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR MANUFACTURING LIMITED Director 2015-12-01 CURRENT 2004-12-30 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR TECHNOLOGIES LIMITED Director 2015-12-01 CURRENT 2005-03-15 Active
THIERRY GEORGES YVES EMILE AMAT TTC UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 2006-05-04 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR ENVIRONMENTAL SYSTEMS LIMITED Director 2015-12-01 CURRENT 2008-02-12 Active
THIERRY GEORGES YVES EMILE AMAT GEOPIER UK LIMITED Director 2015-12-01 CURRENT 2008-04-25 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR U.K. LIMITED Director 2015-12-01 CURRENT 1973-11-02 Active
THIERRY GEORGES YVES EMILE AMAT P.L.G. RESEARCH LIMITED Director 2015-12-01 CURRENT 1970-10-09 Active
THIERRY GEORGES YVES EMILE AMAT WELBECK TECHNICAL TEXTILES LIMITED Director 2015-12-01 CURRENT 1963-04-23 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1952-01-05 Active
THIERRY GEORGES YVES EMILE AMAT SHORESTAR LIMITED Director 2015-12-01 CURRENT 1966-11-03 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR INVESTMENTS LIMITED Director 2015-12-01 CURRENT 1967-09-06 Active
THIERRY GEORGES YVES EMILE AMAT THE TENSAR SALES LIMITED Director 2015-12-01 CURRENT 1968-02-02 Active
THIERRY GEORGES YVES EMILE AMAT NETLON SENTINEL LIMITED Director 2015-12-01 CURRENT 1976-06-28 Active
THIERRY GEORGES YVES EMILE AMAT GEOGRIDS LIMITED Director 2015-12-01 CURRENT 1963-04-23 Active
THIERRY GEORGES YVES EMILE AMAT F.B. MERCER LIMITED Director 2015-12-01 CURRENT 1965-03-25 Active
THIERRY GEORGES YVES EMILE AMAT EXTRUDED FABRICS LIMITED Director 2015-12-01 CURRENT 1969-02-27 Active
MICHAEL DAVID LAWRENCE GEOPIER GLOBAL LIMITED Director 2015-04-17 CURRENT 2007-11-13 Active
MICHAEL DAVID LAWRENCE THE TENSAR GROUP LIMITED Director 2015-04-17 CURRENT 1994-03-24 Active
MICHAEL DAVID LAWRENCE TENSAR MANUFACTURING LIMITED Director 2015-04-17 CURRENT 2004-12-30 Active
MICHAEL DAVID LAWRENCE TENSAR TECHNOLOGIES LIMITED Director 2015-04-17 CURRENT 2005-03-15 Active
MICHAEL DAVID LAWRENCE TTC UK HOLDINGS LIMITED Director 2015-04-17 CURRENT 2006-05-04 Active
MICHAEL DAVID LAWRENCE TENSAR ENVIRONMENTAL SYSTEMS LIMITED Director 2015-04-17 CURRENT 2008-02-12 Active
MICHAEL DAVID LAWRENCE GEOPIER UK LIMITED Director 2015-04-17 CURRENT 2008-04-25 Active
MICHAEL DAVID LAWRENCE TENSAR U.K. LIMITED Director 2015-04-17 CURRENT 1973-11-02 Active
MICHAEL DAVID LAWRENCE P.L.G. RESEARCH LIMITED Director 2015-04-17 CURRENT 1970-10-09 Active
MICHAEL DAVID LAWRENCE WELBECK TECHNICAL TEXTILES LIMITED Director 2015-04-17 CURRENT 1963-04-23 Active
MICHAEL DAVID LAWRENCE TENSAR INTERNATIONAL LIMITED Director 2015-04-17 CURRENT 1952-01-05 Active
MICHAEL DAVID LAWRENCE SHORESTAR LIMITED Director 2015-04-17 CURRENT 1966-11-03 Active
MICHAEL DAVID LAWRENCE TENSAR INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1967-09-06 Active
MICHAEL DAVID LAWRENCE THE TENSAR SALES LIMITED Director 2015-04-17 CURRENT 1968-02-02 Active
MICHAEL DAVID LAWRENCE GEOGRIDS LIMITED Director 2015-04-17 CURRENT 1963-04-23 Active
MICHAEL DAVID LAWRENCE F.B. MERCER LIMITED Director 2015-04-17 CURRENT 1965-03-25 Active
MICHAEL DAVID LAWRENCE EXTRUDED FABRICS LIMITED Director 2015-04-17 CURRENT 1969-02-27 Active
MICHAEL DAVID LAWRENCE GEOSYNTHETIC PRODUCTS LIMITED Director 2015-04-17 CURRENT 1997-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD HICKEY
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 31/12/23 TO 31/08/23
2023-09-25DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCHANAN
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-17Director's details changed for Mr Michael David Lawrence on 2021-11-30
2022-11-01AP01DIRECTOR APPOINTED MR DAVID GERARD HICKEY
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15CH01Director's details changed for Mr Michael David Lawrence on 2020-10-01
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-08CH01Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Tensar International Cunningham Court Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
2012-02-17AP01DIRECTOR APPOINTED MR DAVID JAMES MORRIS
2012-01-18AP01DIRECTOR APPOINTED DONALD BRUCE MELTZER
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0101/05/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
2010-12-03AA31/12/09 TOTAL EXEMPTION FULL
2010-05-28AR0101/05/10 FULL LIST
2009-09-11AA31/12/08 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-11AA31/12/07 TOTAL EXEMPTION FULL
2008-05-29AA31/12/06 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 10/10/2007
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-07-05190LOCATION OF DEBENTURE REGISTER
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-08-02363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2003-06-18363(288)SECRETARY RESIGNED
2003-06-18363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NETLON LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ
2000-06-19363sRETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-05-02288aNEW DIRECTOR APPOINTED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/99
1999-09-22363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21288aNEW DIRECTOR APPOINTED
1998-05-15CERTNMCOMPANY NAME CHANGED BROOMCO (1540) LIMITED CERTIFICATE ISSUED ON 15/05/98
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE TENSAR GROUP TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TENSAR GROUP TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE TENSAR GROUP TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of THE TENSAR GROUP TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TENSAR GROUP TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE TENSAR GROUP TRUSTEE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE TENSAR GROUP TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TENSAR GROUP TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TENSAR GROUP TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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