• <sup id="6ao2g"></sup>
    <tr id="6ao2g"><dd id="6ao2g"></dd></tr>
  • <label id="6ao2g"></label>
  • <sup id="6ao2g"></sup>
    瀏覽量:263

    THE TENSAR GROUP LIMITED

    活躍 英國
    Company number企業編號): 02914271
    EntName企業名稱): THE TENSAR GROUP LIMITED
    Registered office address企業地址): Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
    City城市): Blackburn
    企查查APP微信 掃一掃查看詳情

    基本信息

    Company number
    企業編號
    02914271 EntName
    企業名稱
    THE TENSAR GROUP LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1994-03-24 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 24 March 2020
    due by 7 April 2020

    Last statement dated 24 March 2019

    Registered office address
    企業地址
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX City
    城市
    Blackburn
    Postcode
    郵編
    BB1 2QX

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-10-11
    Full accounts made up to 31 December 2018
    2
    2019-04-05
    Confirmation statement made on 24 March 2019 with no updates
    3
    2018-10-07
    Full accounts made up to 31 December 2017
    4
    2018-04-06
    Confirmation statement made on 24 March 2018 with no updates
    5
    2017-09-30
    Full accounts made up to 31 December 2016
    6
    2017-08-17
    Registration of charge 029142710009, created on 10 August 2017
    7
    2017-03-31
    Confirmation statement made on 24 March 2017 with updates
    8
    2017-03-08
    Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
    9
    2016-10-10
    Full accounts made up to 31 December 2015
    10
    2016-07-26
    Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016
    11
    2016-04-21
    Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,590,280
    12
    2016-02-11
    Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
    13
    2016-02-10
    Termination of appointment of David James Morris as a director on 30 November 2015
    14
    2015-10-13
    Full accounts made up to 31 December 2014
    15
    2015-05-11
    Appointment of Mr Michael David Lawrence as a director on 17 April 2015
    16
    2015-05-09
    Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
    17
    2015-04-20
    Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 5,590,280
    18
    2014-11-25
    Auditor's resignation
    19
    2014-10-08
    Full accounts made up to 31 December 2013
    20
    2014-08-30
    Consolidation of shares on 23 July 2014
    21
    2014-08-21
    Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 21 August 2014
    22
    2014-08-14
    Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation/class consent 23/07/2014 RES12 ‐ Resolution of varying share rights or name
    23
    2014-08-14
    Change of share class name or designation
    24
    2014-07-11
    Satisfaction of charge 8 in full
    25
    2014-07-11
    Satisfaction of charge 7 in full

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    AMAT, Thierry Georges Yves Emile
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
    Director
    2015-12-01
    -
    French,American
    Chief Financial Officer
    2
    LAWRENCE, Michael David
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
    Director
    2015-04-17
    -
    American
    Chief Executive Officer
    3
    MECHELAERE, Luc Jozef
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
    Director
    2016-07-12
    -
    Belgian
    Executive Vice President
    4
    EARDLEY, Paul Rex
    10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
    Secretary
    1994-03-24
    -
    British
    -
    5
    JOHNSTONE, David Andrew
    The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
    Secretary
    1997-10-18
    -
    British
    -
    6
    SMITH, Frank
    3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
    Secretary
    1994-05-16
    -
    Dutch
    -
    7
    DUCKWORTH, Roger Peter Terence
    2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
    Director
    1994-05-16
    -
    British
    Company Director
    8
    EARDLEY, Paul Rex
    10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
    Director
    1994-03-24
    -
    British
    Solicitor
    9
    JAS, Hendrik Adriaan
    Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands
    Director
    2006-06-23
    -
    British
    Company Director
    10
    JEFFERIES, Basil
    Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF
    Director
    2004-07-01
    -
    British
    Company Director
    11
    JOHNSTONE, David Andrew
    The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
    Director
    1997-03-13
    -
    British
    Director
    12
    KENNERLEY, Cyril
    6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
    Director
    1994-05-27
    -
    British
    Company Director
    13
    KIELY, John Joseph
    Tensar International, Cunningham Court, Shadsworth Business Park,, Blackburn, Lancashire, BB1 2QX
    Director
    2005-07-01
    -
    United States
    Commercial Director
    14
    MARTIN, Keith Fraser
    3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
    Director
    1994-05-27
    -
    American
    Company Director
    15
    MCNALLY, James
    5 Carns Close, Barrowfield, Nelson, Lancashire, BB9
    Director
    2006-06-23
    -
    British
    Company Director
    16
    MELTZER, Donald Bruce
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
    Director
    2011-12-30
    -
    British
    President Ceo Tensar Corporation
    17
    MORRIS, David James
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
    Director
    2012-02-13
    -
    British
    Chief Financial Officer
    18
    PARK, James Forbes Henderson
    74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
    Director
    1995-08-14
    -
    British
    Independent Non Executive Dire
    19
    PARSONS, Howard William
    Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
    Director
    1994-05-27
    -
    British
    Company Dirctor
    20
    PAUL, James
    Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
    Director
    1994-05-27
    -
    British
    Company Director
    21
    RUSSELL, Peter Raymond
    11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF
    Director
    1994-05-27
    -
    Usa
    Company Director
    22
    SHEPHERD, Neal Patrick
    27 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
    Director
    1994-03-24
    -
    British
    Solicitor
    23
    SMITH, Frank
    3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
    Director
    1994-05-16
    -
    British
    Company Director
    24
    VEVODA, Robert
    5415 Northland Drive Ne Unit 312, Atlanta, Fulton 30342-4804, Usa, FOREIGN
    Director
    2006-06-23
    -
    -
    Company President
    25
    WILKINSON, David Kenworthy
    Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
    Director
    1994-07-13
    -
    -
    Director
    26
    WRIGLEY, Nigel Edwin
    Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ
    Director
    1994-05-27
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Ttc Uk Holdings Limited
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    1994-09-28 To 2000-01-24
    TENSAR INTERNATIONAL LIMITED
    2
    1994-03-24 To 1994-09-28
    BROOMCO (800) LIMITED

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告