Tensar International Limited
00503172
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
Former
director · Resigned 27/05/1994
director · Resigned 31/08/1994
director · Resigned 12/12/1996
secretary · Resigned 17/10/1997
director · Resigned 17/10/1997
director · Resigned 31/12/1997
director · Resigned 09/10/1998
director · Resigned 23/10/1998
director · Resigned 16/04/2004
director · Resigned 23/06/2006
director · Resigned 30/09/2010
director · Resigned 31/12/2010
secretary · Resigned 28/01/2011
director · Resigned 28/01/2011
director · Resigned 30/12/2011
director · Resigned 25/01/2012
director · Resigned 17/04/2015
director · Resigned 30/11/2015
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 01/09/2023
director · Resigned 07/11/2023
director · Resigned 23/06/2024
director · Resigned 23/06/2024
director · Resigned 31/08/2025
Persons with Significant Control
The Tensar Group Limited
Units 2-4, Cunningham Court, Blackburn, BB1 2QX
Reg: 02914271 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
TCO FUNDING CORP
TC FUNDING CORP
TCO FUNDING CORP., AS BENEFICIARY
TCO FUNDING CORP
TCO FUNDING CORP FOR ITSELF AND FOR THE BENEFIT OF CREDIT SUISSE AS ADMINISTRATIVE AGENTBENEFIC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous shortened
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
capital redomination of shares
capital name of class of shares
capital alter shares consolidation
resolution
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination secretary company with name
legacy
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date