TENSAR ENVIRONMENTAL SYSTEMS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX
Company number 06500714
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TENSAR ENVIRONMENTAL SYSTEMS LIMITED are www.tensarenvironmentalsystems.co.uk, and www.tensar-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tensar Environmental Systems Limited is a Private Limited Company. The company registration number is 06500714. Tensar Environmental Systems Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Tensar Environmental Systems Limited is Units 2 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire Bb1 2qx. . AMAT, Thierry Georges Yves Emile is a Director of the company. LAWRENCE, Michael David is a Director of the company. Secretary JOHNSTONE, David Andrew has been resigned. Director EGAN, Philip has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KIELY, John Joseph has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MORRIS, David James has been resigned. Director WYNN, Jonathan Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AMAT, Thierry Georges Yves Emile
Appointed Date: 01 December 2015
65 years old
Director
LAWRENCE, Michael David
Appointed Date: 17 April 2015
68 years old

Resigned Directors

Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 12 February 2008
Director
EGAN, Philip
Resigned: 04 October 2010
Appointed Date: 12 February 2008
74 years old
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 12 February 2008
66 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 28 January 2011
60 years old
Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old
Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old
Director
WYNN, Jonathan Richard
Resigned: 02 October 2009
Appointed Date: 12 February 2008
62 years old

Persons With Significant Control

The Tensar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENSAR ENVIRONMENTAL SYSTEMS LIMITED Events

08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
11 Feb 2016
Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
...
... and 33 more events
20 Mar 2009
Location of debenture register
20 Mar 2009
Location of register of members
20 Mar 2009
Registered office changed on 20/03/2009 from, tensar int LIMITED, cunningham, st, shadsworth ind est, blackburn, lancashire, BB1 2QX
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Incorporation

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