Company Information for

TENNECO MANAGEMENT (EUROPE) LIMITED

MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU,

Company Registration Number

02989901

Private Limited Company

Active

About Tenneco Management (europe) Ltd

TENNECO MANAGEMENT (EUROPE) LIMITED was founded on 1994-11-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Tenneco Management (europe) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TENNECO MANAGEMENT (EUROPE) LIMITED
Legal Registered Office
MILLGROVE HOUSE PARC TY GLAS
LLANISHEN
CARDIFF
CF14 5DU
Other companies in EC1A

Filing Information

Company Number02989901
Date formed1994-11-14
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 05:42:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Kenneth Evans Director OPERATIONS DIRECTOR 2018-06-30 UNITED KINGDOM
Carol Avril Jones Director ACCOUNTANT 2017-01-12 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Georgina Louise Biggs Director 2016-06-10 2018-06-30
Lesley Margaret Vogt Director 2001-06-18 2017-03-21
James Warren Kujawski Director 2013-10-07 2016-06-10
Lesley Margaret Vogt Company Secretary 2002-06-12 2015-07-01
Theodore Valere Bonneu Director 2000-02-15 2013-10-01
Urszula Jadwiga Kitchen Company Secretary 2000-02-15 2002-06-06
Urszula Jadwiga Kitchen Director 1994-11-24 2002-06-06
David Edward Zerhusen Company Secretary 1997-06-01 2000-02-15
David Edward Zerhusen Director 1997-05-01 2000-02-15
Kenneth Dale Allen Company Secretary 1995-12-18 1997-06-01
Kenneth Dale Allen Director 1995-04-04 1997-06-01
Edgar James Milan Director 1995-04-04 1997-03-27
Paul Roger Jefferson Company Secretary 1994-11-24 1995-12-31
Paul Roger Jefferson Director 1994-11-24 1995-12-31
James Neely Cauble Director 1994-11-24 1995-04-04
Swift Incorporations Limited Nominated Secretary 1994-11-14 1994-11-24
Instant Companies Limited Nominated Director 1994-11-14 1994-11-24

Related Directorships for Steven Kenneth Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Kenneth Evans WALKER LIMITEDDirector 2018-06-30 CURRENT 1994-11-01 Active
Steven Kenneth Evans GILLET PRESSINGS CARDIFF LIMITEDDirector 2018-06-30 CURRENT 1991-08-22 Active - Proposal to Strike off
Steven Kenneth Evans TENNECO AUTOMOTIVE UK LIMITEDDirector 2018-06-30 CURRENT 1989-04-04 Active
Steven Kenneth Evans THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITEDDirector 2018-06-30 CURRENT 1912-03-01 Active - Proposal to Strike off
Steven Kenneth Evans WALKER UK LTDDirector 2018-06-30 CURRENT 1962-01-26 Active - Proposal to Strike off
Steven Kenneth Evans TENNECO-WALKER(U.K.)LIMITEDDirector 2018-06-30 CURRENT 1970-07-23 Active
Steven Kenneth Evans J.W.HARTLEY(MOTOR TRADE)LIMITEDDirector 2018-06-30 CURRENT 1952-02-13 Active - Proposal to Strike off
Steven Kenneth Evans GILLET EXHAUST MANUFACTURING LIMITEDDirector 2018-06-30 CURRENT 1975-09-12 Active - Proposal to Strike off
Steven Kenneth Evans BUSINESS TRANSFORM LIMITEDDirector 2013-07-26 CURRENT 2013-07-26 Active

Related Directorships for Carol Avril Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Avril Jones TENNECO EUROPE LIMITEDDirector 2017-03-09 CURRENT 1986-10-24 Active
Carol Avril Jones WALKER LIMITEDDirector 2017-01-12 CURRENT 1994-11-01 Active
Carol Avril Jones GILLET PRESSINGS CARDIFF LIMITEDDirector 2017-01-12 CURRENT 1991-08-22 Active - Proposal to Strike off
Carol Avril Jones TENNECO AUTOMOTIVE UK LIMITEDDirector 2017-01-12 CURRENT 1989-04-04 Active
Carol Avril Jones THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITEDDirector 2017-01-12 CURRENT 1912-03-01 Active - Proposal to Strike off
Carol Avril Jones THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITEDDirector 2017-01-12 CURRENT 1960-01-01 Active - Proposal to Strike off
Carol Avril Jones WALKER UK LTDDirector 2017-01-12 CURRENT 1962-01-26 Active - Proposal to Strike off
Carol Avril Jones TENNECO-WALKER(U.K.)LIMITEDDirector 2017-01-12 CURRENT 1970-07-23 Active
Carol Avril Jones J.W.HARTLEY(MOTOR TRADE)LIMITEDDirector 2017-01-12 CURRENT 1952-02-13 Active - Proposal to Strike off
Carol Avril Jones GILLET EXHAUST MANUFACTURING LIMITEDDirector 2017-01-12 CURRENT 1975-09-12 Active - Proposal to Strike off
Carol Avril Jones THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITEDDirector 2017-01-01 CURRENT 2000-12-27 Active