TENNECO MANAGEMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
TENNECO MANAGEMENT (EUROPE) LIMITED
COMPANY NUMBER
02989901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/1994
19/12/1994
IMAGEBASIS LIMITED
HARROGATE
HG1 5PA
2 North Park Road
HARROGATE
HG1 5PA
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 MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Carol Avril Jones (922142135) has left the board |
| 01/07/2024 | New Board Member Jerome Miara (932454442) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENNECO MANAGEMENT (EUROPE) LIMITED?
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 MANAGEMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNECO MANAGEMENT (EUROPE) 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 |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/11/1994 - Present (30years) 14/11/1994 - Present (30years) 14/11/1994 - Present (30years) 14/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Carol Avril Jones (922142135) has left the board |
| 01/07/2024 | New Board Member Jerome Miara (932454442) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Ben Clissett (930743072) Appointed |
| 24/04/2023 | New Board Member Ben Clisset (930815054) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 05/02/2020 | Steven Kenneth Evans (911470142) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | 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 |
| 08/10/2017 | New Accounts filed |
| 18/04/2017 | Lesley Margaret Vogt (905880692) has left the board |
| 16/02/2017 | 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 |
| 29/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 19/01/2015 | New Board Member James Warren Kujawski (918306628) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | Theodore Valere Bonneu (911769047) has left the board |
| 11/10/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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