TENSAR INVESTMENTS LIMITED

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Profile TENSAR INVESTMENTS LIMITED

Actual on 01.10.2024
Company name
TENSAR INVESTMENTS LIMITED
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Company number
00914801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 1967
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025

Last statement dated Saturday, 27 July 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, LANCASHIRE, BLACKBURN, BB1 2QX
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PSC and Officers TENSAR INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

AMAT, Thierry Georges Yves Emile
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality: French,American
Date of birth: October 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
LAWRENCE, Michael David
Status: Active
Appointed on: Friday, 17 April 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
DUCKWORTH, Roger Peter Terence
Status: Not active
Resigned on: Friday, 16 April 2004
Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Accountant
Country of residence: England
MELTZER, Donald Bruce
Status: Not active
Appointed on: Friday, 30 December 2011
Resigned on: Friday, 17 April 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality: United States
Date of birth: March 1954
Role: Director
Occupation: President Ceo Tensar Corporation
Country of residence: Usa
SMITH, Frank
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Role: Secretary
SMITH, Frank
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Accountant
PAUL, James
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 June 2006
Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
MERCER, Frank Brian, Dr
Status: Not active
Resigned on: Friday, 27 May 1994
Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
JOHNSTONE, David Andrew
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Friday, 28 January 2011
Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Role: Secretary
JOHNSTONE, David Andrew
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Friday, 28 January 2011
Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KIELY, John Joseph
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 30 December 2011
Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MORRIS, David James
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
PARSONS, Howard William
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
MARTIN, Keith Fraser
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Engineer
KENNERLEY, Cyril
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

The Tensar Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, England, Lancashire, BB1 2QX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England And Wales
Place registered: Companies House
Registration number: 02914271
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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