This company is commonly known as The Tenneco Automotive (uk) Pension Scheme Trustee Limited. The company was founded 23 years ago and was given the registration number 04133348. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04133348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| 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 | 01 February 2023 | Active |
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 01 May 2023 | Active |
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 01 January 2017 | Active |
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 15 November 2016 | Active |
| Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 27 September 2007 | Active |
| 1 Laburnum Drive, Springhead Grange, Hull, HU5 5YD | Secretary | 27 December 2000 | Active |
| 164 Shipton Road, Rawcliffe, YO30 5RY | Secretary | 13 May 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Secretary | 27 September 2007 | Active |
| Stratford House, Melbourne, York, YO42 4RD | Director | 10 May 2002 | Active |
| 64 Tuke Avenue, Tang Hall, York, YO10 3RN | Director | 27 December 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 16 December 2002 | Active |
| Hassop House, Meltonby, York, YO42 1PN | Director | 27 December 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 31 October 2005 | Active |
| 7450, N. Mccormick Blvd., Skokie, United States, 60076 | Director | 27 May 2015 | Active |
| S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU | Director | 06 September 2002 | Active |
| 1 Laburnum Drive, Springhead Grange, Hull, HU5 5YD | Director | 27 December 2000 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 27 December 2000 | Active |
| 12 Village Garth, Wigginton, York, YO32 2QU | Director | 27 December 2000 | Active |
| 164 Shipton Road, Rawcliffe, YO30 5RY | Director | 31 August 2001 | Active |
| Tenneco Automotive Uk 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 |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Address | Move registers to sail company with new address. | Download |
| 2021-06-01 | Address | Move registers to sail company with new address. | Download |
| 2021-06-01 | Address | Change sail address company with new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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