THE TENSAR GROUP LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
THE TENSAR GROUP LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
THE TENSAR GROUP LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02914271. The accounts status is FULL and accounts are next due on 31/12/2023.
THE TENSAR GROUP LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02914271. The accounts status is FULL and accounts are next due on 31/12/2023.
THE TENSAR GROUP LIMITED - BLACKBURN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
LANCASHIRE
BB1 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TY LANSING GARRISON | Jul 1971 | American | Director | 2022-08-31 | CURRENT |
MR. DAVID HICKEY | Jun 1962 | British | Director | 2022-08-31 | CURRENT |
MR. PAUL JAMES LAWRENCE | Jan 1970 | American | Director | 2022-08-31 | CURRENT |
MS. JODY KONICK ABSHER | Jul 1977 | American | Director | 2022-08-31 | CURRENT |
MR SCOTT ALLEN EDGECOMBE | Oct 1966 | American | Director | 2023-09-01 | CURRENT |
KEITH FRASER MARTIN | May 1932 | British | Director | 1994-05-27 UNTIL 1994-08-31 | RESIGNED |
DONALD BRUCE MELTZER | Mar 1954 | United States | Director | 2011-12-30 UNTIL 2015-04-17 | RESIGNED |
MR PETER RAYMOND RUSSELL | Sep 1953 | British | Director | 1994-05-27 UNTIL 1998-10-09 | RESIGNED |
JAMES PAUL | Oct 1948 | British | Director | 1994-05-27 UNTIL 2006-06-23 | RESIGNED |
NEAL PATRICK SHEPHERD | Dec 1963 | British | Director | 1994-03-24 UNTIL 1994-05-16 | RESIGNED |
MR JAMES FORBES HENDERSON PARK | Sep 1941 | British | Director | 1995-08-14 UNTIL 2006-06-23 | RESIGNED |
MR DAVID JAMES MORRIS | Apr 1956 | American | Director | 2012-02-13 UNTIL 2015-11-30 | RESIGNED |
HOWARD WILLIAM PARSONS | Jul 1943 | British | Director | 1994-05-27 UNTIL 1996-12-12 | RESIGNED |
MR LUC JOZEF MECHELAERE | Apr 1961 | Belgian | Director | 2016-07-12 UNTIL 2023-11-07 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Secretary | 1994-03-24 UNTIL 1994-05-16 | RESIGNED |
MR FRANK SMITH | Oct 1937 | British | Secretary | 1994-05-16 UNTIL 1997-10-17 | RESIGNED |
MR DAVID ANDREW JOHNSTONE | May 1959 | Secretary | 1997-10-18 UNTIL 2011-01-28 | RESIGNED | |
NIGEL EDWIN WRIGLEY | Nov 1944 | British | Director | 1994-05-27 UNTIL 1998-10-23 | RESIGNED |
MR FRANK SMITH | Oct 1937 | British | Director | 1994-05-16 UNTIL 1997-10-17 | RESIGNED |
ROBERT VEVODA | May 1958 | Usa | Director | 2006-06-23 UNTIL 2012-01-25 | RESIGNED |
DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 1994-07-13 UNTIL 2006-06-23 | RESIGNED |
MR JAMES MCNALLY | Mar 1945 | British | Director | 2006-06-23 UNTIL 2010-09-30 | RESIGNED |
MR JOHN JOSEPH KIELY | Apr 1965 | British | Director | 2005-07-01 UNTIL 2011-12-30 | RESIGNED |
MR MICHAEL DAVID LAWRENCE | Sep 1957 | American | Director | 2015-04-17 UNTIL 2023-09-01 | RESIGNED |
CYRIL KENNERLEY | Dec 1938 | British | Director | 1994-05-27 UNTIL 1997-12-31 | RESIGNED |
MR DAVID ANDREW JOHNSTONE | May 1959 | Director | 1997-03-13 UNTIL 2011-01-28 | RESIGNED | |
BASIL JEFFERIES | Sep 1946 | British | Director | 2004-07-01 UNTIL 2006-06-23 | RESIGNED |
HENDRIK ADRIAAN JAS | Oct 1946 | Dutch | Director | 2006-06-23 UNTIL 2010-12-31 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Director | 1994-03-24 UNTIL 1994-05-16 | RESIGNED |
MR ROGER PETER TERENCE DUCKWORTH | Jan 1943 | British | Director | 1994-05-16 UNTIL 2004-04-16 | RESIGNED |
ROBERT FRANKLIN BRIGGS | May 1953 | American | Director | 2021-09-28 UNTIL 2022-08-31 | RESIGNED |
MR THIERRY GEORGES YVES EMILE AMAT | Oct 1960 | French,American | Director | 2015-12-01 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttc Uk Holdings Limited | 2016-04-06 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |