TENSAR TECHNOLOGIES LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
TENSAR TECHNOLOGIES LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
TENSAR TECHNOLOGIES LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393197. The accounts status is FULL and accounts are next due on 31/12/2023.
TENSAR TECHNOLOGIES LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393197. The accounts status is FULL and accounts are next due on 31/12/2023.
TENSAR TECHNOLOGIES LIMITED - BLACKBURN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SETT END ROAD WEST
BLACKBURN
LANCASHIRE
BB1 2PU
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3730) LIMITED (until 22/04/2005)
BROOMCO (3730) LIMITED (until 22/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TY LANSING GARRISON | Jul 1971 | American | Director | 2022-08-31 | CURRENT |
| MR. DAVID HICKEY | Jun 1962 | British | Director | 2022-08-31 | CURRENT |
| MR. PAUL JAMES LAWRENCE | Jan 1970 | American | Director | 2022-08-31 | CURRENT |
| MS. JODY KONICK ABSHER | Jul 1977 | American | Director | 2022-08-31 | CURRENT |
| MR SCOTT ALLEN EDGECOMBE | Oct 1966 | American | Director | 2023-09-01 | CURRENT |
| MR JOHN JOSEPH KIELY | Apr 1965 | British | Director | 2006-06-23 UNTIL 2011-12-30 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-15 UNTIL 2005-04-12 | RESIGNED | ||
| MR DAVID ANDREW JOHNSTONE | May 1959 | Director | 2005-04-12 UNTIL 2011-01-28 | RESIGNED | |
| JAMES PAUL | Oct 1948 | British | Director | 2005-04-12 UNTIL 2006-06-23 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-15 UNTIL 2005-04-12 | RESIGNED | ||
| MR DAVID JAMES MORRIS | Apr 1956 | American | Director | 2012-02-13 UNTIL 2015-11-30 | RESIGNED |
| MR LUC JOZEF MECHELAERE | Apr 1961 | Belgian | Director | 2016-07-12 UNTIL 2023-11-07 | RESIGNED |
| DONALD BRUCE MELTZER | Mar 1954 | United States | Director | 2011-12-30 UNTIL 2015-04-17 | RESIGNED |
| MR MICHAEL DAVID LAWRENCE | Sep 1957 | American | Director | 2015-04-17 UNTIL 2023-09-01 | RESIGNED |
| MR DAVID ANDREW JOHNSTONE | May 1959 | Secretary | 2005-04-12 UNTIL 2011-01-28 | RESIGNED | |
| HENDRIK ADRIAAN JAS | Oct 1946 | Dutch | Director | 2005-04-12 UNTIL 2010-12-31 | RESIGNED |
| MR THIERRY GEORGES YVES EMILE AMAT | Oct 1960 | French,American | Director | 2015-12-01 UNTIL 2022-08-31 | RESIGNED |
| ROBERT FRANKLIN BRIGGS | May 1953 | American | Director | 2021-09-28 UNTIL 2022-08-31 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2005-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Tensar Group Limited | 2016-04-06 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |