TENSARC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF

Company number 04478715
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 . The most likely internet sites of TENSARC LIMITED are www.tensarc.co.uk, and www.tensarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tensarc Limited is a Private Limited Company. The company registration number is 04478715. Tensarc Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Tensarc Limited is Somerset House 6070 Birmingham Business Park Birmingham B37 7bf. . BAGLIN, Paul Stuart is a Secretary of the company. BAGLIN, Paul Stuart, Dr is a Director of the company. GODWIN, Paul Matthew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WILKINSON, Keith has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BAGLIN, Paul Stuart
Appointed Date: 05 July 2002

Director
BAGLIN, Paul Stuart, Dr
Appointed Date: 05 July 2002
60 years old

Director
GODWIN, Paul Matthew
Appointed Date: 14 April 2014
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 05 July 2002
Appointed Date: 05 July 2002
73 years old

Director
WILKINSON, Keith
Resigned: 26 April 2014
Appointed Date: 05 July 2002
53 years old

Persons With Significant Control

Dr Paul Stuart Baglin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TENSARC LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Resolutions
  • RES13 ‐ Subdivision 29/01/2015
  • RES13 ‐ Subdivision 29/01/2015

...
... and 45 more events
22 Jul 2002
New secretary appointed
14 Jul 2002
Ad 05/07/02--------- £ si 199@1=199 £ ic 1/200
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
05 Jul 2002
Incorporation

TENSARC LIMITED Charges

29 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…