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Officers32

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

THE TENSAR GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1994 (30 years ago)

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Summary

NameTHE TENSAR GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02914271
Incorporation Date24 Mar 1994 (30 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TENSA***********************

ActiveUnited Kingdom

THE T***********************************

ActiveUnited Kingdom

TENSA*********************

ActiveUnited Kingdom

Contact details

Legal addressLANCASHIRE, BLACKBURN, UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BB1 2QX

Officers

corporate

IndividualUnited Kingdom

TTC UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Amat, Thierry Georges Yves Emile

Director


Appointed on01 Dec 2015

Resigned on31 Aug 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jas, Hendrik Adriaan

Director


Appointed on23 Jun 2006

Resigned on31 Dec 2010

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Eardley, Paul Rex

Secretary


Appointed on24 Mar 1994

Resigned on16 May 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnstone, David Andrew

Secretary


Appointed on18 Oct 1997

Resigned on28 Jan 2011

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Events

Old value

24 Jan 2000

Name changeTENSAR INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Change person director company with change dateCH01View
06 Sep 2022Appoint person director company with name dateAP01View
06 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is THE TENSAR GROUP LIMITED's headquarters?

THE TENSAR GROUP LIMITED's headquarters is located at LANCASHIRE, BLACKBURN, UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BB1 2QX

What is THE TENSAR GROUP LIMITED's industry?

THE TENSAR GROUP LIMITED is in the industry of Activities of holding companies

What year was THE TENSAR GROUP LIMITED started?

THE TENSAR GROUP LIMITED was started in 1994

Sources: Companies House