TENNECO AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
TENNECO AUTOMOTIVE UK LIMITED
COMPANY NUMBER
02368048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/04/1989
(35 years and 7 months old)
WEBSITE
www.tenneco.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/1989
28/01/1998
MONROE EUROPE (UK) LIMITED
View all previous names
HARROGATE
HG1 5PA
Telephone: 01217078000
TPS: No
2 North Park Road
HARROGATE
HG1 5PA
S4c Media Centre
Parc Ty Glas
Llanishen
Cardiff, South Glamorgan
CF14 5DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKER LIMITED | Active - Accounts Filed | View Report |
| TENNECO AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jean Albert Thirion (930826756) has left the board |
| 01/07/2024 | New Board Member Ben Clissett (930743072) Appointed |
| 01/07/2024 | New Board Member Mebarek Yahyaoui (932454911) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENNECO AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNECO AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/1990 - Present (33 years and 11 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
01/12/1990 - 17/05/1994 (3 years and 5 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jean Albert Thirion (930826756) has left the board |
| 01/07/2024 | New Board Member Ben Clissett (930743072) Appointed |
| 01/07/2024 | New Board Member Mebarek Yahyaoui (932454911) Appointed |
| 01/07/2024 | New Board Member Rolf Gerd Bartels (932454933) Appointed |
| 20/06/2024 | Carol Avril Jones (922142135) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Jean Albert Thirion (930826756) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/02/2020 | Steven Kenneth Evans (911470142) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Steven Kenneth Evans (911470142) Appointed |
| 06/07/2018 | Georgina Louise Biggs (920989474) has left the board |
| 16/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/02/2017 | Lesley Margaret Vogt (905880692) has left the board |
| 01/02/2017 | New Board Member Carol Avril Jones (922142135) Appointed |
| 12/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/07/2016 | James Warren Kujawski (918306628) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | Change in Reg. Office |
| 17/03/2016 | David Ian Richards (918208937) has left the board |
| 16/10/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 02/12/2013 | New Board Member James Warren Kujawski (918306628) Appointed |
| 20/11/2013 | New Confirmation Statement filed |
| 17/10/2013 | New Board Member David Ian Richards (918208937) Appointed |
| 11/10/2013 | New Accounts filed |
| 10/10/2013 | Peter Evans (908504809) has left the board |
| 10/10/2013 | Theodore Valere Bonneu (911769047) has left the board |
| 03/01/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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