TENSATOR GROUP LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TENSATOR GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TENSATOR GROUP LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TENSATOR GROUP LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TENSATOR GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 DANBURY COURT
MILTON KEYNES
MK14 6TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROBERT MCPHERSON | Jan 1973 | British | Director | 2015-06-22 | CURRENT |
MR NATHAN COOK | Aug 1975 | British | Director | 2022-09-21 | CURRENT |
KARSTEN LANGER | Dec 1967 | Danish | Director | 2009-12-01 UNTIL 2015-06-22 | RESIGNED |
ADRIAN DAY | Secretary | 2012-02-22 UNTIL 2015-04-07 | RESIGNED | ||
MR ADRIAN JAMES DAY | Dec 1977 | British | Secretary | 2003-12-03 UNTIL 2006-11-01 | RESIGNED |
MR IAN FOSTER | Jan 1965 | British | Secretary | 2001-12-24 UNTIL 2002-03-08 | RESIGNED |
MR ALAN ROBERT MCPHERSON | Jan 1973 | British | Secretary | 2006-11-01 UNTIL 2012-02-22 | RESIGNED |
TERESA MORGAN | Secretary | 2002-03-08 UNTIL 2003-12-03 | RESIGNED | ||
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2019-03-19 UNTIL 2024-01-25 | RESIGNED |
ERIC HENRICUS LAURENS ANTONIUS VAN DEN EIJNDEN | Jun 1964 | Dutch | Director | 2008-08-05 UNTIL 2009-12-01 | RESIGNED |
JEREMY WILLIMAN | Feb 1968 | British | Director | 2002-03-08 UNTIL 2008-08-05 | RESIGNED |
MR ALAN ROBERT MCPHERSON | Jan 1973 | British | Director | 2008-08-05 UNTIL 2015-01-30 | RESIGNED |
MR BEN MAJOR GALE | Aug 1970 | British | Director | 2015-02-02 UNTIL 2015-06-22 | RESIGNED |
MR COLIN JAMES KUNZ | Sep 1964 | British | Director | 2016-06-09 UNTIL 2017-07-07 | RESIGNED |
MR ANDREW HETZEL | Aug 1968 | British | Director | 2017-08-09 UNTIL 2019-01-01 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2001-12-24 UNTIL 2002-03-08 | RESIGNED |
MR ADRIAN JAMES DAY | Dec 1977 | British | Director | 2012-03-14 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tensator Holdings Ltd | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |