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The Tensar Group Limited

02914271

active
Private Limited Company
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, BLACKBURN, BB1 2QX
Incorporated 24/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies
64209
Activities of other holding companies

Officers

Ms. Jody Konick Absher

director · Since 31/08/2022

VP, GENERAL COUNSEL & CORPORATE SECRETAR

AMERICAN · UNITED STATES · Age 48

Also on 6 other boards

Mr. Paul James Lawrence

director · Since 31/08/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mr Christopher Paul Buchanan

director · Since 24/06/2024

VP & GM UK, IRELAND AND EUROPE

BRITISH · ENGLAND · Age 41

Also on 18 other boards

Mr Michael Allen Doucet

director · Since 24/06/2024

SENIOR VICE PRESIDENT, EMERGING BUSINESS

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Mr Mark Alexander Sherlock

director · Since 24/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Ttc Uk Holdings Limited

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

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

Reg: 05806095 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 17/08/2017Satisfied 11/02/2021
charge
satisfied

TCO FUNDING CORP

Created 04/04/2013Registered 15/04/2013Satisfied 11/07/2014
charge
satisfied

TCO FUNDING CORP

Created 27/04/2012Registered 09/05/2012Satisfied 11/07/2014
charge
satisfied

TCO FUNDING CORP., AS BENEFICIARY

Created 29/12/2010Registered 11/01/2011Satisfied 08/06/2012
charge
satisfied

TCO FUNDING CORP

Created 23/06/2006Registered 07/07/2006Satisfied 08/06/2012
charge
satisfied

TCO FUNDING CORP FOR ITSELF AND FOR THE BENEFIT OF CREDIT SUISSE AS ADMINISTRATIVE AGENT (THEBE

Created 23/06/2006Registered 05/07/2006Satisfied 08/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2006Registered 01/07/2006Satisfied 14/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1999Registered 03/11/1999Satisfied 25/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE BENEFICIARIES

Created 27/05/1994Registered 09/06/1994Satisfied 25/07/2006