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TENSAR INTERNATIONAL LIMITED

Learn more about TENSAR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

TENSAR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00503172
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.05
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 22290 - Manufacture of other plastic products
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company TENSAR INTERNATIONAL LIMITED is a Private Limited Company, registration number 00503172, established in United Kingdom on the 5. January 1952. The company is now active. The company has been in business for 64 years and 11 months. This company used to be called THE NETLON GROUP LIMITED, NETLON LIMITED. The company is based on UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX. Business of the company TENSAR INTERNATIONAL LIMITED by SIC and NACE code are "74100 - specialised design activities", "22290 - Manufacture of other plastic products", "64209 - Activities of other holding companies not elsewhere classified". There are 57 company documents available. The most recent document is "DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company TENSAR INTERNATIONAL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 344001
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DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER
Form type: TM01
Date: 2015.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, UNITS 2 - 4, CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX, UNITED KINGDOM
Form type: AD01
Date: 2014.08.21
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23/07/14 STATEMENT OF CAPITAL GBP 344001
Form type: SH14
Date: 2014.08.15
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CONSOLIDATION, 23/07/14
Form type: SH02
Date: 2014.08.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.15
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ADOPT ARTICLES 23/07/2014
Form type: RES01
Date: 2014.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES13
Document description: CONSOLIDATION/CLASS CONSENT 23/07/2014
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.11
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, UNITS 2 - 4, CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX, UNITED KINGDOM
Form type: AD01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, TENSAR INTERNATIONAL, CUNNINGHAM COURT, SHADSWORTH IND EST, BLACKBURN, LANCASHIRE, BB1 2QX
Form type: AD01
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.13
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VARIOUS STATEMENTS ABOUT DOCUMENTS 23/04/2012
Form type: RES13
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: RES01
Document description: ALTER ARTICLES 23/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED MR DAVID JAMES MORRIS
Form type: AP01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VEVODA
Form type: TM01
Date: 2012.01.26
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DIRECTOR APPOINTED DONALD BRUCE MELTZER
Form type: AP01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY
Form type: TM01
Date: 2012.01.18
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27/07/09 FULL LIST AMEND
Form type: AR01
Date: 2011.08.26
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27/07/08 FULL LIST AMEND
Form type: AR01
Date: 2011.08.26
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27/07/96 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/97 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/98 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/99 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/00 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/01 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
£2.95
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27/07/02 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/03 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/04 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
£2.95
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27/07/05 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
£2.95
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27/07/06 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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27/07/07 FULL LIST AMEND
Form type: AR01
Date: 2011.08.08
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SECOND FILING WITH MUD 27/07/10 FOR FORM AR01
Form type: RP04
Date: 2011.08.08
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
Form type: TM02
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK JAS
Form type: TM01
Date: 2011.01.05
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 08/08/2011
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY
Form type: TM01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEILY / 01/01/2010
Form type: CH01
Date: 2010.10.04

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Company directors and board members:

THIERRY GEORGES YVES EMILE AMAT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.01
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
MICHAEL DAVID LAWRENCE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.17
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.03.13 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
FRANK SMITH (resigned)
Secretary, 1991.07.27 - 1997.10.17
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
ROGER PETER TERENCE DUCKWORTH (resigned)
Director, ACCOUNTANT, 1991.07.27 - 2004.04.16
2 CRONSHAW COTTAGES WHALLEY OLD ROAD BILLINGTO , CLITHEROE
BB7 9JF, LANCASHIRE
HENDRIK ADRIAAN JAS (resigned)
Director, COMPANY DIRECTOR, 2004.04.16 - 2010.12.31
GOUDHOEKWEG 5 , OOSTVOORNE
3233 AM
THE NETHERLANDS
DAVID ANDREW JOHNSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.13 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
CYRIL KENNERLEY (resigned)
Director, ENGINEER, 1991.07.27 - 1997.12.31
6 HAWTHORN CLOSE LANGHO , BLACKBURN
BB6 8DZ, LANCASHIRE
JOHN JOSEPH KIELY (resigned)
Director, SALES, 2004.04.16 - 2011.12.30
NEW HOUSE HILL LANE , HURST GREEN
BB7 9QT, LANCASHIRE
KEITH FRASER MARTIN (resigned)
Director, ENGINEER, 1991.07.27 - 1994.08.31
3 TASKERS CROFT WISWELL , BLACKBURN
BB7 9BY, LANCASHIRE
JAMES MCNALLY (resigned)
Director, MANUFACTURING, 2004.04.16 - 2010.09.30
5 CAIRNS CLOSE BARROWFORD , NELSON
BB9 6RW, LANCASHIRE
DONALD BRUCE MELTZER (resigned)
Director, PRESIDENT CEO TENSAR CORPORATION, 2011.12.30 - 2015.04.17
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
FRANK BRIAN MERCER (resigned)
Director, 1991.07.27 - 1994.05.27
KENOLBRI MEINS ROAD , BLACKBURN
BB2 6QF, LANCASHIRE
DAVID JAMES MORRIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.02.08 - 2015.11.30
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
HOWARD WILLIAM PARSONS (resigned)
Director, 1991.07.27 - 1996.12.12
RHODES HOUSE HIGH STREET CHALFORD , STROUD
GL6 8DH, GLOUCESTER
JAMES PAUL (resigned)
Director, CIVIL ENGINEER, 1991.07.27 - 2006.06.23
DUCKHOUSE FARM BROW TOP GRINDLETON , CLITHEROE
BB7 4QR, LANCASHIRE
PETER RAYMOND RUSSELL (resigned)
Director, PRODUCTION DIRECTOR, 1994.02.10 - 1998.10.09
11 KNIGHTSBRIDGE COURT HAMPTON CHASE NOCTORUM WAY PRENTON , WIRRAL
CH43 9HF
FRANK SMITH (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1997.10.17
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
ROBERT VEVODA (resigned)
Director, COMPANY PRESIDENT, 2006.06.23 - 2012.01.25
630 LAKE MEDLOCK DRIVE , ALPHARETTA
30022
USA
NIGEL EDWIN WRIGLEY (resigned)
Director, ENGINEER, 1991.07.27 - 1998.10.23
WYCOLLAR 300 PRESTON NEW ROAD , BLACKBURN
BB2 7AQ, LANCASHIRE

Companies near to TENSAR INTERNATIONAL ltd.

Information about the Private Limited Company TENSAR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data