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TENSAR TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tensar Technologies Limited. The company was founded 19 years ago and was given the registration number 05393197. The firm's registered office is in BLACKBURN. You can find them at Sett End Road West, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TENSAR TECHNOLOGIES LIMITED
Company Number:05393197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Sett End Road West, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director01 September 2023Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director31 August 2022Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Secretary12 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary15 March 2005Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QX

Director01 December 2015Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director28 September 2021Active
Goudhoekweg 5, Oostvoorne, The Netherlands,

Director12 April 2005Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Director12 April 2005Active
New House, Hill Lane, Hurst Green, BB7 9QT

Director23 June 2006Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director17 April 2015Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director12 July 2016Active
Sett End Road, West, Shadsworth Business Park, Blackburn, BB1 2PU

Director30 December 2011Active
Sett End Road, West, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2PU

Director13 February 2012Active
Duckhouse Farm Brow Top, Grindleton, Clitheroe, BB7 4QR

Director12 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director15 March 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director15 March 2005Active

People with Significant Control

The Tensar Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 2-4, Cunningham Court, Blackburn, England, BB1 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Change account reference date company previous shortened.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type full.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-17Officers

Change person director company with change date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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