THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04133348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04133348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
URSZULA JADWIGA KITCHEN | Aug 1957 | British | Director | 2016-11-15 | CURRENT |
LESLEY MARGARET VOGT | Jun 1954 | British | Director | 2007-09-27 | CURRENT |
MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2017-01-01 | CURRENT |
DAVID GERARD JACHCIK | Jun 1964 | American | Director | 2023-05-01 | CURRENT |
SASHA MARIE FRANCESCA CULLEN | Nov 1995 | British | Director | 2023-02-01 | CURRENT |
JAMES MORRISON SUNNEY | Sep 1948 | British | Director | 2001-08-31 UNTIL 2007-09-03 | RESIGNED |
TERRY RUST | Dec 1948 | British | Secretary | 2000-12-27 UNTIL 2002-04-16 | RESIGNED |
LESLEY MARGARET VOGT | Jun 1954 | British | Secretary | 2007-09-27 UNTIL 2015-07-01 | RESIGNED |
JAMES MORRISON SUNNEY | Sep 1948 | British | Secretary | 2002-05-13 UNTIL 2007-09-03 | RESIGNED |
JOHN KUNZ | Aug 1964 | American | Director | 2005-10-31 UNTIL 2015-05-27 | RESIGNED |
ANTHONY JAMES SMITH | Jul 1954 | British | Director | 2000-12-27 UNTIL 2001-08-31 | RESIGNED |
DAVID EDWARD RYDER | May 1939 | British | Director | 2000-12-27 UNTIL 2020-06-09 | RESIGNED |
TERRY RUST | Dec 1948 | British | Director | 2000-12-27 UNTIL 2002-04-16 | RESIGNED |
TERRY RUST | Dec 1948 | British | Director | 2002-09-06 UNTIL 2021-09-10 | RESIGNED |
PAUL NOVAS | Oct 1958 | American | Director | 2015-05-27 UNTIL 2023-04-27 | RESIGNED |
MS ANNE MARIE DODSWORTH | May 1945 | British | Director | 2000-12-27 UNTIL 2002-05-06 | RESIGNED |
JONATHAN IAN EYRE | Aug 1948 | British | Director | 2000-12-27 UNTIL 2002-12-16 | RESIGNED |
IAN NICHOLAS ELLABY | Oct 1967 | British | Director | 2002-12-16 UNTIL 2015-01-26 | RESIGNED |
BRIAN CHARNOCK | Aug 1944 | British | Director | 2002-05-10 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenneco Automotive Uk Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |