TENNECO MANAGEMENT (EUROPE) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TENNECO MANAGEMENT (EUROPE) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
TENNECO MANAGEMENT (EUROPE) LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989901. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO MANAGEMENT (EUROPE) LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989901. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO MANAGEMENT (EUROPE) LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR BEN CLISSETT | Sep 1984 | British | Director | 2023-04-12 | CURRENT |
| MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2017-01-12 | CURRENT |
| URSZULA JADWIGA KITCHEN | Aug 1957 | British | Director | 1994-11-24 UNTIL 2002-06-06 | RESIGNED |
| URSZULA JADWIGA KITCHEN | Aug 1957 | British | Secretary | 2000-02-15 UNTIL 2002-06-06 | RESIGNED |
| LESLEY MARGARET VOGT | Jun 1954 | British | Secretary | 2002-06-12 UNTIL 2015-07-01 | RESIGNED |
| DAVID EDWARD ZERHUSEN | Aug 1955 | Secretary | 1997-06-01 UNTIL 2000-02-15 | RESIGNED | |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Director | 1994-11-24 UNTIL 1995-12-31 | RESIGNED |
| DAVID EDWARD ZERHUSEN | Aug 1955 | Director | 1997-05-01 UNTIL 2000-02-15 | RESIGNED | |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Secretary | 1994-11-24 UNTIL 1995-12-31 | RESIGNED |
| EDGAR JAMES MILAN | Nov 1934 | American | Director | 1995-04-04 UNTIL 1997-03-27 | RESIGNED |
| JAMES WARREN KUJAWSKI | Feb 1962 | American | Director | 2013-10-07 UNTIL 2016-06-10 | RESIGNED |
| KENNETH DALE ALLEN | Apr 1939 | American | Secretary | 1995-12-18 UNTIL 1997-06-01 | RESIGNED |
| THEODORE VALERE BONNEU | Apr 1943 | Belgian | Director | 2000-02-15 UNTIL 2013-10-01 | RESIGNED |
| MR STEVEN KENNETH EVANS | Feb 1963 | British | Director | 2018-06-30 UNTIL 2019-12-31 | RESIGNED |
| JAMES NEELY CAUBLE | Jan 1952 | American | Director | 1994-11-24 UNTIL 1995-04-04 | RESIGNED |
| GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2016-06-10 UNTIL 2018-06-30 | RESIGNED |
| KENNETH DALE ALLEN | Apr 1939 | American | Director | 1995-04-04 UNTIL 1997-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-24 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-14 UNTIL 1994-11-24 | RESIGNED | ||
| LESLEY MARGARET VOGT | Jun 1954 | British | Director | 2001-06-18 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walker Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |