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- THE TENSAR GROUP TRUSTEE COMPANY LIMITED
THE TENSAR GROUP TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
THE TENSAR GROUP TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03556807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1998
(26 years and 6 months old)
WEBSITE
https://www.tensarinternational.com/Contact-Us
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/1998
15/05/1998
BROOMCO (1540) LIMITED
Previous Names
01/05/1998 15/05/1998 BROOMCO (1540) LIMITED
LANCASHIRE
BB1 2QX
Telephone: 01254262431
TPS: No
Netlon Ltd
Kelly Street
Blackburn
Lancashire
BB2 4PJ
Unit 2-4
Cunningham Court
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TENSAR GROUP LIMITED | Active - Accounts Filed | View Report |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: David Gerard Hickey (929979829) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE TENSAR GROUP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TENSAR GROUP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TENSAR GROUP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
01/05/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
DLA SECRETARIAL SERVICES LIMITED 01/05/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4152 |
View Report |
DLA SECRETARIAL SERVICES LIMITED 01/05/1998 - 31/03/2003 (4 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/06/1998 - Present (26 years and 5 months) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: David Gerard Hickey (929979829) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Board Member Christopher Paul Buchanan (931362932) Appointed |
Date: 26/09/2023 | Event: Michael David Lawrence (919751861) has left the board |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Board Member David Gerard Hickey (929979829) Appointed |
Date: 03/11/2022 | Event: Thierry Georges Yves Emile Amat (920462632) has left the board |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: Thierry Georges Yves Emile Amat (920505052) has left the board |
Date: 22/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
Date: 22/02/2016 | Event: Thierry Georges Yves Emile Amat (920505052) has left the board |
Date: 22/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed |
Date: 15/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920505052) Appointed |
Date: 15/02/2016 | Event: New Board Member Thierry Georges Yves Emile Amat (920505052) Appointed |
Date: 12/02/2016 | Event: David James Morris (916679204) has left the board |
Date: 12/02/2016 | Event: David James Morris (916679204) has left the board |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: Michael David Lawrence (919754197) has left the board |
Date: 20/05/2015 | Event: New Board Member Michael David Lawrence (919751861) Appointed |
Date: 13/05/2015 | Event: Donald Bruce Meltzer (916601581) has left the board |
Date: 13/05/2015 | Event: New Board Member Michael David Lawrence (919754197) Appointed |
Date: 13/05/2015 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
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