TENSATOR HOLDINGS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6TS

Company number 06643659
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Michael Philip Berry as a director on 3 August 2016. The most likely internet sites of TENSATOR HOLDINGS LTD are www.tensatorholdings.co.uk, and www.tensator-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tensator Holdings Ltd is a Private Limited Company. The company registration number is 06643659. Tensator Holdings Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of Tensator Holdings Ltd is Unit 7 Danbury Court Linford Wood Milton Keynes Mk14 6ts. . BERRY, Michael Philip is a Director of the company. FIORAMONTI, Marie Louise is a Director of the company. MCPHERSON, Alan Robert is a Director of the company. SMITH, Stephen Rushworth is a Director of the company. Secretary DAY, Adrian James has been resigned. Secretary MCPHERSON, Alan Robert has been resigned. Director DAY, Adrian James has been resigned. Director GALE, Ben Major has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LANGER, Karsten has been resigned. Director LUTHER, Thomas Edward has been resigned. Director MCPHERSON, Alan Robert has been resigned. Director PARMENTIER, Peter has been resigned. Director VAN DEN EYNDEN, Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRY, Michael Philip
Appointed Date: 03 August 2016
70 years old
Director
FIORAMONTI, Marie Louise
Appointed Date: 23 November 2015
64 years old
Director
MCPHERSON, Alan Robert
Appointed Date: 22 June 2015
52 years old
Director
SMITH, Stephen Rushworth
Appointed Date: 04 August 2016
72 years old

Resigned Directors

Secretary
DAY, Adrian James
Resigned: 07 April 2015
Appointed Date: 22 February 2012
Secretary
MCPHERSON, Alan Robert
Resigned: 22 February 2012
Appointed Date: 21 November 2008
Director
DAY, Adrian James
Resigned: 07 April 2015
Appointed Date: 14 March 2012
47 years old
Director
GALE, Ben Major
Resigned: 22 June 2015
Appointed Date: 02 February 2015
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
LANGER, Karsten
Resigned: 22 June 2015
Appointed Date: 01 December 2009
57 years old
Director
LUTHER, Thomas Edward
Resigned: 03 August 2016
Appointed Date: 23 November 2015
66 years old
Director
MCPHERSON, Alan Robert
Resigned: 30 January 2015
Appointed Date: 03 May 2012
52 years old
Director
PARMENTIER, Peter
Resigned: 22 June 2015
Appointed Date: 11 July 2008
53 years old
Director
VAN DEN EYNDEN, Eric
Resigned: 01 December 2009
Appointed Date: 11 July 2008
61 years old

Persons With Significant Control

Prudential Financial Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENSATOR HOLDINGS LTD Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Michael Philip Berry as a director on 3 August 2016
05 Aug 2016
Termination of appointment of Thomas Edward Luther as a director on 3 August 2016
05 Aug 2016
Appointment of Mr Stephen Rushworth Smith as a director on 4 August 2016
...
... and 59 more events
31 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
22 Jul 2008
Director appointed peter parmentier
22 Jul 2008
Director appointed eric van den eynden
15 Jul 2008
Appointment terminated director instant companies LIMITED
11 Jul 2008
Incorporation

TENSATOR HOLDINGS LTD Charges

15 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
An omnibus guarantee and set-off agreement
Delivered: 11 December 2009
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Omnibus guarantee and set-off agreement
Delivered: 7 August 2008
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 20 March 2012
Persons entitled: Jeremy Williman
Description: All property and assets present and future, including…

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