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TENSAR INVESTMENTS LIMITED

Learn more about TENSAR INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00914801
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.06
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TENSAR INVESTMENTS LIMITED is a Private Limited Company, registration number 00914801, established in United Kingdom on the 6. September 1967. The company is now active. The company has been in business for 49 years and 3 months. This company used to be called NETLON INTERNATIONAL LIMITED. The company is based on UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX. Business of the company TENSAR INVESTMENTS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 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 INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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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 93041
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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: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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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 93041
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: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES13
Document description: CONSOLIDATION 23/07/2014
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, TENSAR INTERNATIONAL, CUNNINGHAM COURT, SHADSWORTH IND ESTATE, BLACKBURN, LANCASHIRE, BB1 2QX
Form type: AD01
Date: 2012.08.28
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DIRECTOR APPOINTED MR DAVID JAMES MORRIS
Form type: AP01
Date: 2012.02.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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SECOND FILING WITH MUD 27/07/10 FOR FORM AR01
Form type: RP04
Date: 2011.09.19
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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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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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 19/09/2011
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, TENSAR INTERNATIONAL LTD, LIONS DRIVE, SHADSWORTH IND ESTATE, BLACKBURN, LANCASHIRE BB1 2QX
Form type: 287
Date: 2007.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, KELLY STREET, MILL HILL, BLACKBURN, BB2 4PJ
Form type: 287
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.05
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COMPANY NAME CHANGED, NETLON INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/10/05
Form type: CERTNM
Date: 2005.10.19
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.13

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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
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, COMMERCIAL DIRECTOR, 2006.06.23 - 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
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, 2012.02.13 - 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, 2004.04.16 - 2006.06.23
DUCKHOUSE FARM BROW TOP GRINDLETON , CLITHEROE
BB7 4QR, LANCASHIRE
FRANK SMITH (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1997.10.17
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE

Companies near to TENSAR INVESTMENTS ltd.

Information about the Private Limited Company TENSAR INVESTMENTS 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: 2016.06.16. Reload the data