TENSAR INVESTMENTS LIMITED
BLACKBURN NETLON INTERNATIONAL LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX

Company number 00914801
Status Active
Incorporation Date 6 September 1967
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 one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of TENSAR INVESTMENTS LIMITED are www.tensarinvestments.co.uk, and www.tensar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Tensar Investments Limited is a Private Limited Company. The company registration number is 00914801. Tensar Investments Limited has been working since 06 September 1967. The present status of the company is Active. The registered address of Tensar Investments 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. Secretary SMITH, Frank has been resigned. Director DUCKWORTH, Roger Peter Terence has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KENNERLEY, Cyril has been resigned. Director KIELY, John Joseph has been resigned. Director MARTIN, Keith Fraser has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MERCER, Frank Brian, Dr has been resigned. Director MORRIS, David James has been resigned. Director PARSONS, Howard William has been resigned. Director PAUL, James has been resigned. Director SMITH, Frank 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: 13 March 1997
Secretary
SMITH, Frank
Resigned: 17 October 1997
Director
DUCKWORTH, Roger Peter Terence
Resigned: 16 April 2004
82 years old
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997
66 years old
Director
KENNERLEY, Cyril
Resigned: 31 December 1997
86 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 23 June 2006
60 years old
Director
MARTIN, Keith Fraser
Resigned: 31 August 1994
93 years old
Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old
Director
MERCER, Frank Brian, Dr
Resigned: 27 May 1994
97 years old
Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old
Director
PARSONS, Howard William
Resigned: 12 December 1996
82 years old
Director
PAUL, James
Resigned: 23 June 2006
Appointed Date: 16 April 2004
77 years old
Director
SMITH, Frank
Resigned: 17 October 1997
88 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 INVESTMENTS LIMITED Events

08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Feb 2016
Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
10 Feb 2016
Termination of appointment of David James Morris as a director on 30 November 2015
...
... and 108 more events
15 Jul 1987
Director resigned
13 Oct 1986
Director resigned
07 Aug 1986
Full accounts made up to 30 September 1985
07 Aug 1986
Return made up to 01/08/86; full list of members
06 Sep 1967
Incorporation

TENSAR INVESTMENTS LIMITED Charges

27 May 1994
Composite guarantee and mortgage debenture
Delivered: 9 June 1994
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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