Active
Company Information for TENSAR ENVIRONMENTAL SYSTEMS LIMITED
UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,
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Company Registration Number
06500714
Private Limited Company
Active |
Company Name | |
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TENSAR ENVIRONMENTAL SYSTEMS LIMITED | |
Legal Registered Office | |
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX Other companies in BB1 | |
Company Number | 06500714 | |
---|---|---|
Company ID Number | 06500714 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:22:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TENSAR ENVIRONMENTAL SYSTEMS INC | Georgia | Unknown | ||
Tensar Environmental Systems Inc | Maryland | Unknown | ||
TENSAR ENVIRONMENTAL SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THIERRY GEORGES YVES EMILE AMAT |
||
MICHAEL DAVID LAWRENCE |
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 | ||
PHILIP EGAN |
Director | ||
JONATHAN RICHARD WYNN |
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 | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-12-01 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-04 | 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 | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-04-17 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2006-05-04 | 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 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCHANAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael David Lawrence on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-12 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM Tensar International Limited Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED DONALD BRUCE MELTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
RP04 | SECOND FILING WITH MUD 12/02/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/02/09 CHANGES AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH KIELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EGAN | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EGAN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, TENSAR INT LIMITED, CUNNINGHAM, ST, SHADSWORTH IND EST, BLACKBURN, LANCASHIRE, BB1 2QX | |
RES01 | ALTER ARTICLES 23/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TENSAR ENVIRONMENTAL SYSTEMS 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. |