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TENNECO AUTOMOTIVE UK LIMITED - Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02368048
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millgrove House Parc Ty Glas
- Llanishen
- Cardiff
- CF14 5DU
- Wales Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales UK
Management
- Geschäftsführung
- JONES, Carol Avril
- THIRION, Jean Albert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1989
- Alter der Firma 1989-04-04 35 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Walker Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MONROE EUROPE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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TENNECO AUTOMOTIVE UK LIMITED Firmenbeschreibung
- TENNECO AUTOMOTIVE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02368048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1989 registriert. TENNECO AUTOMOTIVE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONROE EUROPE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Millgrove House Parc Ty Glas erreicht werden.
Jetzt sichern TENNECO AUTOMOTIVE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tenneco Automotive Uk Limited - Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Grossbritannien
- 1989-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
-
change-to-a-person-with-significant-control (2023-02-01) - PSC05
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
change-to-a-person-with-significant-control (2022-10-28) - PSC05
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
-
move-registers-to-sail-company-with-new-address (2021-05-07) - AD03
-
change-sail-address-company-with-new-address (2021-05-07) - AD02
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-10-30) - AUD
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
mortgage-satisfy-charge-full (2017-02-20) - MR04
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
change-person-director-company-with-change-date (2017-03-13) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-07-08) - AP01
-
change-person-director-company-with-change-date (2016-11-07) - CH01
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
capital-allotment-shares (2016-11-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
-
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
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
change-person-secretary-company-with-change-date (2011-02-14) - CH03
-
accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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
-
accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363a
-
legacy (2007-04-20) - 395
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accounts-with-accounts-type-full (2007-12-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288a
-
legacy (2006-12-19) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-12) - AA
-
legacy (2005-01-07) - 353
-
legacy (2005-01-07) - 363a
-
legacy (2005-02-02) - 288a
-
legacy (2005-02-03) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363a
-
legacy (2003-11-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
-
auditors-resignation-company (2002-09-06) - AUD
-
accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-05-22) - 288c
-
legacy (2002-04-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 287
-
legacy (2001-12-18) - 363s
-
accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288a
-
legacy (2000-12-21) - 363a
-
legacy (2000-02-22) - 288b
-
legacy (2000-12-21) - 288c
-
accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363a
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legacy (1999-12-22) - 363a
-
resolution (1999-08-09) - RESOLUTIONS
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 288a
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 363a
-
legacy (1998-01-21) - 123
-
resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-01-25) - 123
-
resolution (1998-01-25) - RESOLUTIONS
-
certificate-change-of-name-company (1998-01-27) - CERTNM
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-17) - 288a
-
resolution (1998-09-30) - RESOLUTIONS
-
resolution (1998-10-29) - RESOLUTIONS
-
legacy (1998-12-08) - 88(2)P
-
statement-of-affairs (1998-12-08) - SA
-
accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-15) - 288c
-
legacy (1997-08-01) - 287
-
legacy (1997-07-08) - 288b
-
accounts-with-accounts-type-full (1997-12-05) - AA
-
legacy (1997-08-01) - 353
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363s
-
legacy (1996-06-20) - 287
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accounts-with-accounts-type-full (1996-04-25) - AA
-
legacy (1996-03-08) - 288
-
legacy (1996-03-02) - 288
-
legacy (1996-01-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
-
legacy (1994-05-26) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
-
legacy (1994-05-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 88(2)O
-
statement-of-affairs (1993-02-04) - SA
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-08-23) - 288
-
legacy (1993-11-24) - 288
-
legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-07) - 363s
-
legacy (1992-11-30) - 88(2)P
-
legacy (1992-11-20) - 123
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
resolution (1992-11-18) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-04-28) - 88(2)R
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-12-05) - 363s
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-07) - AA
-
legacy (1990-12-07) - 363a
-
legacy (1990-11-09) - 88(2)R
-
resolution (1990-11-09) - RESOLUTIONS
-
legacy (1990-11-09) - 123
-
legacy (1990-10-29) - 363a
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 224
-
legacy (1989-05-02) - 287
-
legacy (1989-05-02) - 288
-
legacy (1989-05-19) - 288
-
incorporation-company (1989-04-04) - NEWINC
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certificate-change-of-name-company (1989-06-06) - CERTNM
-
legacy (1989-08-10) - 288
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-05-19) - 287
-
resolution (1989-04-24) - RESOLUTIONS