Active
Company Information for TENNECO MANAGEMENT (EUROPE) LIMITED
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU,
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Company Registration Number
02989901
Private Limited Company
Active |
Company Name | |
---|---|
TENNECO MANAGEMENT (EUROPE) LIMITED | |
Legal Registered Office | |
MILLGROVE HOUSE PARC TY GLAS LLANISHEN CARDIFF CF14 5DU Other companies in EC1A | |
Company Number | 02989901 | |
---|---|---|
Company ID Number | 02989901 | |
Date formed | 1994-11-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB315133052 |
Last Datalog update: | 2023-11-06 06:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN KENNETH EVANS |
||
CAROL AVRIL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LOUISE BIGGS |
Director | ||
LESLEY MARGARET VOGT |
Director | ||
JAMES WARREN KUJAWSKI |
Director | ||
LESLEY MARGARET VOGT |
Company Secretary | ||
THEODORE VALERE BONNEU |
Director | ||
URSZULA JADWIGA KITCHEN |
Company Secretary | ||
URSZULA JADWIGA KITCHEN |
Director | ||
DAVID EDWARD ZERHUSEN |
Company Secretary | ||
DAVID EDWARD ZERHUSEN |
Director | ||
KENNETH DALE ALLEN |
Company Secretary | ||
KENNETH DALE ALLEN |
Director | ||
EDGAR JAMES MILAN |
Director | ||
PAUL ROGER JEFFERSON |
Company Secretary | ||
PAUL ROGER JEFFERSON |
Director | ||
JAMES NEELY CAUBLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2018-06-30 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2018-06-30 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
WALKER UK LTD | Director | 2018-06-30 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2018-06-30 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2018-06-30 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2018-06-30 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
BUSINESS TRANSFORM LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
TENNECO EUROPE LIMITED | Director | 2017-03-09 | CURRENT | 1986-10-24 | Active | |
WALKER LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2017-01-12 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2017-01-12 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2017-01-12 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED | Director | 2017-01-12 | CURRENT | 1960-01-01 | Active - Proposal to Strike off | |
WALKER UK LTD | Director | 2017-01-12 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2017-01-12 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2017-01-12 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2017-01-12 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2017-01-01 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DIRECTOR BEN CLISSET | ||
Change of details for Walker Limited as a person with significant control on 2023-01-30 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 7 Albemarle Street London W1S 4HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNETH EVANS | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MARGARET VOGT | |
CH01 | Director's details changed for Mrs Carol Avril Jones on 2017-03-08 | |
AP01 | DIRECTOR APPOINTED MRS CAROL AVRIL JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | Director's details changed for Georgina Louise Biggs on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARREN KUJAWSKI | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 602 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 21 Holborn Viaduct London EC1A 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Lesley Margaret Vogt on 2015-07-01 | |
CH01 | Director's details changed for James Warren Kujawski on 2014-07-15 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 602 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JAMES WARREN KUJAWSKI | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 602 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE BONNEU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE VALERE BONNEU / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
MISC | AMENDING 882R 051099 | |
ORES13 | ALLOT SECURITIES 05/10/99 | |
88(2)R | AD 05/10/99--------- £ SI 500@1=500 £ IC 102/602 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES01 | ADOPT MEM AND ARTS 04/08/98 | |
363a | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
(W)ELRES | S366A DISP HOLDING AGM 19/12/97 | |
(W)ELRES | S252 DISP LAYING ACC 19/12/97 | |
(W)ELRES | S386 DIS APP AUDS 19/12/97 | |
363a | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | ABN AMRO BANK N.V., |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TENNECO MANAGEMENT (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |