Company information:
The Tensar Group Trustee Company Limited (No: 03556807)
Address: UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Status: Active
Incorporated: 05-Jan-1998
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-May-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: DLA NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: ROGER PETER TERENCE DUCKWORTH ( DOB: Jan-1943 From: Jun-1998 To: Apr-2004 )
Resigned Director: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Jun-1998 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: DONALD BRUCE MELTZER ( DOB: Mar-1954 From: Dec-2011 To: Apr-2015 )
Resigned Director: DAVID JAMES MORRIS ( DOB: Apr-1956 From: Feb-2012 To: Nov-2015 )
Resigned Director: JAMES FORBES HENDERSON PARK ( DOB: Sep-1941 From: Jun-1998 To: Jun-2006 )
Resigned Director: JAMES PAUL ( DOB: Oct-1948 From: Apr-2004 To: Jun-2006 )
Resigned Director: DAVID KENWORTHY WILKINSON ( DOB: Aug-1950 From: Oct-1999 To: Jun-2006 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Mar-2003 )
Resigned Secretary: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Jun-1998 To: Jan-2011 )
Persons of Significant Control:
The Tensar Group 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)