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Officers23

Documents103

Additional data

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Last updated: Jun 01, 2024

TENNECO AUTOMOTIVE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 1989 (35 years ago)

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Summary

NameTENNECO AUTOMOTIVE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02368048
Incorporation Date04 Apr 1989 (35 years ago) / 85 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE T*****************************************************

ActiveUnited Kingdom

GILLE*******************************

ActiveUnited Kingdom

GILLE***************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WALKER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bonneu, Theodore Valere

Director


Appointed on13 Dec 2006

Resigned on01 Oct 2013

Country of residenceBelgium

individual

IndividualUnited Kingdom

Carr, Kenneth Edmund

Director


Resigned on01 Nov 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jefferson, Paul Roger

Secretary


Appointed on17 May 1994

Resigned on31 Dec 1995

individual

IndividualUnited Kingdom

Vogt, Lesley Margaret

Secretary


Appointed on08 Feb 2000

Resigned on01 Jul 2015

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
28 Oct 2022Change to a person with significant controlPSC05View
24 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TENNECO AUTOMOTIVE UK LIMITED's headquarters?

TENNECO AUTOMOTIVE UK LIMITED's headquarters is located at WALES, CARDIFF, MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CF14 5DU

What is TENNECO AUTOMOTIVE UK LIMITED's industry?

TENNECO AUTOMOTIVE UK LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was TENNECO AUTOMOTIVE UK LIMITED started?

TENNECO AUTOMOTIVE UK LIMITED was started in 1989

Sources: Companies House