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Summary

Contact details

Officers20

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TENNECO MANAGEMENT (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1994 (30 years ago)

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Summary

NameTENNECO MANAGEMENT (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02989901
LEI Code
  • 549300GBF6MDM2EYRV02
Incorporation Date14 Nov 1994 (30 years ago) / 183 companies with the same date
Legal formPrivate limited company

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

Jones, Carol Avril

Director


Appointed on12 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Kenneth Dale

Director


Appointed on04 Apr 1995

Resigned on01 Jun 1997

individual

IndividualUnited Kingdom

Allen, Kenneth Dale

Secretary


Appointed on18 Dec 1995

Resigned on01 Jun 1997

individual

IndividualUnited Kingdom

Jefferson, Paul Roger

Secretary


Appointed on24 Nov 1994

Resigned on31 Dec 1995

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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
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300GBF6MDM2EYRV02
  • Legal nameTENNECO MANAGEMENT (EUROPE) LIMITED
  • Registration date12 Dec 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Oct 2023
  • Next renewal05 Dec 2024

Related companies by officers

Frequently asked questions

Where is TENNECO MANAGEMENT (EUROPE) LIMITED's headquarters?

TENNECO MANAGEMENT (EUROPE) LIMITED's headquarters is located at WALES, CARDIFF, MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CF14 5DU

What is TENNECO MANAGEMENT (EUROPE) LIMITED's industry?

TENNECO MANAGEMENT (EUROPE) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TENNECO MANAGEMENT (EUROPE) LIMITED started?

TENNECO MANAGEMENT (EUROPE) LIMITED was started in 1994

What is the LEI number of TENNECO MANAGEMENT (EUROPE) LIMITED?

TENNECO MANAGEMENT (EUROPE) LIMITED LEI number is 549300GBF6MDM2EYRV02

Sources: Companies House