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THE TENSAR SALES LIMITED

Learn more about THE TENSAR SALES 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

THE TENSAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00926754
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.02
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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 10000
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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: 2014.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, UNITS 2 - 4, CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX, UNITED KINGDOM
Form type: AD01
Date: 2014.08.20
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27/07/13 FULL LIST
Form type: AR01
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 LTD, CUNNINGHAM COURT, SHADSWORTH, IND EST, 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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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
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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: 2008.12.10
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, KELLY STREET, MILL HILL, BLACKBURN, BB2 4PJ
Form type: 287
Date: 2007.12.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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COMPANY NAME CHANGED, THE NETLON SALES LIMITED, CERTIFICATE ISSUED ON 26/05/06
Form type: CERTNM
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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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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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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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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COMPANY NAME CHANGED, TENSAR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 14/06/02
Form type: CERTNM
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
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COMPANY NAME CHANGED, NETLON SALES LIMITED, CERTIFICATE ISSUED ON 24/01/00
Form type: CERTNM
Date: 2000.01.21
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.07

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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, 1994.07.13 - 2004.04.16
2 CRONSHAW COTTAGES WHALLEY OLD ROAD BILLINGTO , CLITHEROE
BB7 9JF, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Director, CHARTERED ACCONTANT, 1997.03.13 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, 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 - 1994.07.06
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
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 THE TENSAR SALES ltd.

Information about the Private Limited Company THE TENSAR SALES 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: 2016.06.18. Reload the data