Active
Company Information for TENSAR TECHNOLOGIES LIMITED
Sett End Road West, Shadsworth Business Park, Blackburn, LANCASHIRE, BB1 2PU,
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Company Registration Number
05393197
Private Limited Company
Active |
Company Name | ||
---|---|---|
TENSAR TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
Sett End Road West Shadsworth Business Park Blackburn LANCASHIRE BB1 2PU Other companies in BB1 | ||
Previous Names | ||
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Company Number | 05393197 | |
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Company ID Number | 05393197 | |
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-08-14 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-14 09:29:17 |
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Officer | Role | Date Appointed |
---|---|---|
THIERRY GEORGES YVES EMILE AMAT |
||
MICHAEL DAVID LAWRENCE |
||
LUC JOZEF MECHELAERE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES MORRIS |
Director | ||
DONALD BRUCE MELTZER |
Director | ||
JOHN JOSEPH KIELY |
Director | ||
DAVID ANDREW JOHNSTONE |
Company Secretary | ||
DAVID ANDREW JOHNSTONE |
Director | ||
HENDRIK ADRIAAN JAS |
Director | ||
JAMES PAUL |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOPIER GLOBAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1998-05-01 | Active | |
TENSAR MANUFACTURING LIMITED | Director | 2015-12-01 | CURRENT | 2004-12-30 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-12 | Active | |
GEOPIER UK LIMITED | Director | 2015-12-01 | CURRENT | 2008-04-25 | Active | |
TENSAR U.K. LIMITED | Director | 2015-12-01 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-12-01 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-12-01 | CURRENT | 1968-02-02 | Active | |
NETLON SENTINEL LIMITED | Director | 2015-12-01 | CURRENT | 1976-06-28 | Active | |
GEOGRIDS LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-12-01 | CURRENT | 1969-02-27 | Active | |
GEOPIER GLOBAL LIMITED | Director | 2015-04-17 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-04-17 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-04-17 | CURRENT | 1998-05-01 | Active | |
TENSAR MANUFACTURING LIMITED | Director | 2015-04-17 | CURRENT | 2004-12-30 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-02-12 | Active | |
GEOPIER UK LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-25 | Active | |
TENSAR U.K. LIMITED | Director | 2015-04-17 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-04-17 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-04-17 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-04-17 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-04-17 | CURRENT | 1968-02-02 | Active | |
GEOGRIDS LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-04-17 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-04-17 | CURRENT | 1969-02-27 | Active | |
GEOSYNTHETIC PRODUCTS LIMITED | Director | 2015-04-17 | CURRENT | 1997-02-05 | Active | |
THE TENSAR GROUP LIMITED | Director | 2016-07-12 | CURRENT | 1994-03-24 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2016-07-12 | CURRENT | 2006-05-04 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2016-07-12 | CURRENT | 1970-10-09 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2016-07-12 | CURRENT | 1952-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE | ||
DIRECTOR APPOINTED MR SCOTT ALLEN EDGECOMBE | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Michael David Lawrence on 2021-11-30 | ||
CH01 | Director's details changed for Mr Michael David Lawrence on 2021-11-30 | |
DIRECTOR APPOINTED MR. TY GARRISON | ||
DIRECTOR APPOINTED MR. DAVID HICKEY | ||
AP01 | DIRECTOR APPOINTED MR. TY GARRISON | |
APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN BRIGGS | ||
DIRECTOR APPOINTED MS. JODY ABSHER | ||
DIRECTOR APPOINTED MR. PAUL LAWRENCE | ||
AP01 | DIRECTOR APPOINTED MS. JODY ABSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053931970016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANKLIN BRIGGS | |
CH01 | Director's details changed for Mr Michael David Lawrence on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053931970013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053931970011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053931970007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053931970007 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR LUC JOZEF MECHELAERE | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 14/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 23/04/2012 | |
RES13 | VARIOUS STATEMENTS ABOUT DOCUMENTS 23/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TENSAR MANUFACTURING LTD SETT END ROAD SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PU UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED DONALD BRUCE MELTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JAS | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ADRIAAN JAS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | S519 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SETT END ROAD SHADSWORTH BUSINESS PARK SHADSWORTH BLACKBURN LANCASHIRE BB1 2PU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 23/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | TCO FUNDING CORP | |
DEBENTURE | Satisfied | TCO FUNDING CORP | |
SUPPLEMENTAL DEBENTURE | Satisfied | TCO FUNDING CORP., AS BENEFICIARY | |
NOTE PLEDGE AGREEMENT | Satisfied | TCO FUNDING CORP | |
DEBENTURE | Satisfied | TCO FUNDING CORP FOR ITSELF AND FOR THE BENEFIT OF CREDIT SUISSE AS ADMINISTRATIVE AGENT (THEBENEFICIARY) | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
TENSAR TECHNOLOGIES LIMITED owns 3 domain names.
tensartech.co.uk triaxial.co.uk tritontubes.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as TENSAR TECHNOLOGIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |