The Tensar Group Limited

General information

Name:

The Tensar Group Ltd

Office Address:

Units 2 - 4 Cunningham Court Shadsworth Business Park BB1 2QX Blackburn

Number: 02914271

Incorporation date: 1994-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tensar Group Limited with Companies House Reg No. 02914271 has been competing in the field for 30 years. This particular Private Limited Company is located at Units 2 - 4 Cunningham Court, Shadsworth Business Park in Blackburn and their zip code is BB1 2QX. It has been on the market under three names. Its first registered name, Broomco (800), was changed on 1994-09-28 to Tensar International. The current name is in use since 2000, is The Tensar Group Limited. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The Tensar Group Ltd reported its account information for the financial period up to December 31, 2021. The most recent confirmation statement was released on March 24, 2023.

Current directors chosen by the business are as follow: Scott E. arranged to perform management duties one year ago, Paul L. arranged to perform management duties two years ago, Jody A. arranged to perform management duties in 2022 and 2 other directors have been described below.

  • Previous company's names
  • The Tensar Group Limited 2000-01-24
  • Tensar International Limited 1994-09-28
  • Broomco (800) Limited 1994-03-24

Company staff

Scott E.

Role: Director

Appointed: 01 September 2023

Latest update: 8 April 2024

Paul L.

Role: Director

Appointed: 31 August 2022

Latest update: 8 April 2024

Jody A.

Role: Director

Appointed: 31 August 2022

Latest update: 8 April 2024

David H.

Role: Director

Appointed: 31 August 2022

Latest update: 8 April 2024

Ty G.

Role: Director

Appointed: 31 August 2022

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Ttc Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Cunningham Court, Shadsworth Business Park, BB1 2QX and was registered as a PSC under the registration number 05806095.

Ttc Uk Holdings Limited
Address: Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05806095
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64202 : Activities of production holding companies
30
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