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TENNECO AUTOMOTIVE UK LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
Company Information
- Company registration number
- 02368048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 North Park Road
- Harrogate
- HG1 5PA
- England 2 North Park Road, Harrogate, HG1 5PA, England UK
Management
- Managing Directors
- BARTELS, Rolf Gerd
- CLISSETT, Ben, Director
- YAHYAOUI, Mebarek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-04
- Age Of Company 1989-04-04 35 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Walker Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONROE EUROPE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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TENNECO AUTOMOTIVE UK LIMITED Company Description
- TENNECO AUTOMOTIVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02368048. Its current trading status is "live". It was registered 1989-04-04. It was previously called MONROE EUROPE (UK) LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 2 North Park Road .
Get TENNECO AUTOMOTIVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenneco Automotive Uk Limited - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
- 1989-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01
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appoint-person-director-company-with-name-date (2024-06-27) - AP01
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termination-director-company-with-name-termination-date (2024-06-28) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-09-24) - AA
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change-to-a-person-with-significant-control (2022-10-28) - PSC05
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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change-sail-address-company-with-new-address (2021-05-07) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-07) - AD03
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-30) - AUD
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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capital-allotment-shares (2016-11-08) - SH01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-04-20) - 395
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-07) - 353
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legacy (2005-01-07) - 363a
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accounts-with-accounts-type-full (2005-01-12) - AA
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legacy (2005-02-02) - 288a
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363a
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 287
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auditors-resignation-company (2002-09-06) - AUD
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-12-10) - 363s
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legacy (2002-05-22) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-07-06) - 287
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363a
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legacy (2000-12-21) - 288c
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-02-22) - 288b
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legacy (2000-02-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-07-06) - 288b
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legacy (1999-07-06) - 288a
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legacy (1999-01-04) - 363a
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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resolution (1998-10-29) - RESOLUTIONS
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statement-of-affairs (1998-12-08) - SA
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legacy (1998-01-05) - 363a
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legacy (1998-01-21) - 123
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resolution (1998-01-21) - RESOLUTIONS
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legacy (1998-01-25) - 123
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resolution (1998-01-25) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-27) - CERTNM
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accounts-with-accounts-type-full (1998-06-04) - AA
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 288a
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-12-08) - 88(2)P
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288a
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legacy (1997-07-08) - 288b
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legacy (1997-07-15) - 288c
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legacy (1997-08-01) - 287
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legacy (1997-08-01) - 353
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accounts-with-accounts-type-full (1997-12-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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legacy (1996-06-20) - 287
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-03-08) - 288
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legacy (1996-03-02) - 288
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legacy (1996-01-24) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-20) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-12-08) - 363s
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legacy (1994-05-26) - 288
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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legacy (1993-11-24) - 288
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-08-23) - 288
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statement-of-affairs (1993-02-04) - SA
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legacy (1993-02-04) - 88(2)O
keyboard_arrow_right 1992
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legacy (1992-11-30) - 88(2)P
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legacy (1992-12-07) - 363s
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legacy (1992-11-20) - 123
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resolution (1992-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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legacy (1991-04-28) - 88(2)R
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-12-05) - 363s
keyboard_arrow_right 1990
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legacy (1990-11-09) - 123
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legacy (1990-10-29) - 363a
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resolution (1990-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-12-07) - 363a
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legacy (1990-11-09) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-05-19) - 224
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legacy (1989-05-02) - 287
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legacy (1989-05-02) - 288
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legacy (1989-05-19) - 288
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incorporation-company (1989-04-04) - NEWINC
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certificate-change-of-name-company (1989-06-06) - CERTNM
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legacy (1989-08-10) - 288
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legacy (1989-09-06) - 88(2)R
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legacy (1989-05-19) - 287
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resolution (1989-04-24) - RESOLUTIONS