This company is commonly known as Tenneco Management (europe) Limited. The company was founded 29 years ago and was given the registration number 02989901. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TENNECO MANAGEMENT (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 02989901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 12 April 2023 | Active |
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 12 January 2017 | Active |
| 97 Eaton Terrace, London, SW1W 8TW | Secretary | 18 December 1995 | Active |
| Montlougue, 81800 Grazac, France, TN12 9BQ | Secretary | 24 November 1994 | Active |
| Willow House 22 Homefield Road, Radlett, WD7 8PY | Secretary | 15 February 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Secretary | 12 June 2002 | Active |
| 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS | Secretary | 01 June 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 1994 | Active |
| 97 Eaton Terrace, London, SW1W 8TW | Director | 04 April 1995 | Active |
| Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, NP22 3AA | Director | 10 June 2016 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 15 February 2000 | Active |
| 43 North Gate, Prince Albert Road, London, NW8 7EG | Director | 24 November 1994 | Active |
| Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, NP22 3AA | Director | 30 June 2018 | Active |
| Montlougue, 81800 Grazac, France, TN12 9BQ | Director | 24 November 1994 | Active |
| Willow House 22 Homefield Road, Radlett, WD7 8PY | Director | 24 November 1994 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 07 October 2013 | Active |
| 6 The Belvedere, Chelsea Harbour, London, SW10 0XA | Director | 04 April 1995 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 18 June 2001 | Active |
| 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS | Director | 01 May 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 November 1994 | Active |
| Walker Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Address | Move registers to sail company with new address. | Download |
| 2021-05-10 | Address | Move registers to sail company with new address. | Download |
| 2021-05-07 | Address | Change sail address company with new address. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Auditors | Auditors resignation company. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
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