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The Tensar Sales Limited (No: 00926754)

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

Status: Active

Incorporated: 02-Feb-1968

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPHER PAUL BUCHANAN ( DOB: Aug-1984   From: Sep-2023  )

Current Director: DAVID GERARD HICKEY ( DOB: Jun-1962   From: Oct-2022  )

Current Director: MICHAEL DAVID LAWRENCE ( DOB: Sep-1957   From: Apr-2015  )

Current Director: MICHAEL DAVID LAWRENCE ( DOB: Sep-1957   From: Apr-2015  )

Current Director: MICHAEL DAVID LAWRENCE ( DOB: Sep-1957   From: Apr-2015  )

Resigned Director: THIERRY GEORGES YVES EMILE AMAT ( DOB: Oct-1960   From: Dec-2015   To: Aug-2022  )

Resigned Director: ROGER PETER TERENCE DUCKWORTH ( DOB: Jan-1943   From: Jul-1994   To: Apr-2004  )

Resigned Director: DAVID ANDREW JOHNSTONE ( DOB: May-1959   From: Mar-1997   To: Jan-2011  )

Resigned Director: JOHN JOSEPH KIELY ( DOB: Apr-1965   From: Jun-2006   To: Dec-2011  )

Resigned Director: MICHAEL DAVID LAWRENCE ( DOB: Sep-1957   From: Apr-2015   To: Sep-2023  )

Resigned Director: KEITH FRASER MARTIN ( DOB: May-1932   From: Jul-1991   To: Aug-1994  )

Resigned Director: DONALD BRUCE MELTZER ( DOB: Mar-1954   From: Dec-2011   To: Apr-2015  )

Resigned Director: FRANK BRIAN MERCER ( DOB: Dec-1927   From: Jul-1991   To: Jul-1994  )

Resigned Director: DAVID JAMES MORRIS ( DOB: Apr-1956   From: Feb-2012   To: Nov-2015  )

Resigned Director: JAMES PAUL ( DOB: Oct-1948   From: Apr-2004   To: Jun-2006  )

Resigned Director: FRANK SMITH ( DOB: Oct-1937   From: Jul-1991   To: Oct-1997  )

Resigned Secretary: DAVID ANDREW JOHNSTONE ( DOB: May-1959   From: Mar-1997   To: Jan-2011  )

Resigned Secretary: FRANK SMITH ( DOB: Oct-1937   From: Jul-1991   To: Oct-1997  )

Persons of Significant Control:

Tensar International Limited, Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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