Back to search

Tensar Investments Limited

00914801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX
Incorporated 06/09/1967

Previously known as

Netlon International Limited · until 19/10/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

99999
Dormant company

Officers

Christopher Paul Buchanan

director · Since 01/09/2023

British · England · Age 42

Former

Donald Bruce Meltzer

director · Resigned 17/04/2015

David James Morris

director · Resigned 30/11/2015

Thierry Georges Yves Emile Amat

director · Resigned 31/08/2022

Michael David Lawrence

director · Resigned 01/09/2023

David Gerard Hickey

director · Resigned 23/06/2024

Persons with Significant Control

The Tensar Group Limited

75–100% shares
75–100% votes
Appoint directors

Units 2-4, Cunningham Court, Blackburn, BB1 2QX

Reg: 02914271 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Units 2 - 4 Cunningham Court
2026-05-04

UNITS 2 - 4 CUNNINGHAM COURT

post townBlackburn
2026-05-04

BLACKBURN

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20257 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20236 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20153 pages · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20143 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20141 page · PDF
SH14

capital redomination of shares

15/08/20144 pages · PDF
SH08

capital name of class of shares

15/08/20142 pages · PDF
SH02

capital alter shares consolidation

15/08/20145 pages · PDF
RESOLUTIONS

resolution

15/08/201436 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
Address changed

change registered office address company with date old address

15/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20124 pages · PDF
Address changed

change registered office address company with date old address

28/08/20121 page · PDF
Director appointed

appoint person director company with name date

17/02/20122 pages · PDF
Director appointed

appoint person director company with name date

18/01/20123 pages · PDF
Director resigned

termination director company with name termination date

18/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20116 pages · PDF
RP04

second filing of form with form type made up date

19/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20114 pages · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
TM02

termination secretary company with name

28/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20096 pages · PDF
363a

legacy

08/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20086 pages · PDF
363a

legacy

06/10/20084 pages · PDF
363a

legacy

27/12/20073 pages · PDF
288c

legacy

27/12/20071 page · PDF
287

legacy

21/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20076 pages · PDF
363a

legacy

29/09/20063 pages · PDF
190

legacy

29/09/20061 page · PDF
353

legacy

29/09/20061 page · PDF
287

legacy

29/09/20061 page · PDF
403a

legacy

25/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20066 pages · PDF
RESOLUTIONS

resolution

06/07/200614 pages · PDF
RESOLUTIONS

resolution

06/07/20061 page · PDF
288b

legacy

05/07/20061 page · PDF
288a

legacy

05/07/20062 pages · PDF
225

legacy

05/07/20061 page · PDF
CERTNM

certificate change of name company

19/10/20053 pages · PDF
363a

legacy

13/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20056 pages · PDF
363s

legacy

29/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20046 pages · PDF
288b

legacy

27/05/20041 page · PDF
288a

legacy

27/05/20042 pages · PDF
363s

legacy

18/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20036 pages · PDF
363s

legacy

21/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20026 pages · PDF
363s

legacy

09/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20016 pages · PDF
363s

legacy

27/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

26/07/20006 pages · PDF
363s

legacy

13/10/19994 pages · PDF
Accounts filed

accounts with accounts type full

16/07/19996 pages · PDF
363b

legacy

07/12/19984 pages · PDF
288c

legacy

07/12/19981 page · PDF
288a

legacy

07/12/19982 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199812 pages · PDF
288b

legacy

26/02/19981 page · PDF