Tenneco Management (europe) Limited

General information

Name:

Tenneco Management (europe) Ltd

Office Address:

Millgrove House Parc Ty Glas Llanishen CF14 5DU Cardiff

Number: 02989901

Incorporation date: 1994-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Tenneco Management (europe) was started on 1994-11-14 as a Private Limited Company. The enterprise's headquarters could be found at Cardiff on Millgrove House Parc Ty Glas, Llanishen. When you want to get in touch with the business by mail, its zip code is CF14 5DU. The company registration number for Tenneco Management (europe) Limited is 02989901. Since 1994-12-19 Tenneco Management (europe) Limited is no longer under the name Imagebasis. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

Considering the company's magnitude, it was vital to acquire extra directors: Ben C. and Carol J. who have been collaborating since April 2023 for the benefit of the business.

The companies with significant control over this firm include: Walker Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Parc Ty Glas, Llanishen, CF14 5DU and was registered as a PSC under the reg no 02987272.

  • Previous company's names
  • Tenneco Management (europe) Limited 1994-12-19
  • Imagebasis Limited 1994-11-14

Company staff

Ben C.

Role: Director

Appointed: 12 April 2023

Latest update: 10 February 2024

Carol J.

Role: Director

Appointed: 12 January 2017

Latest update: 10 February 2024

People with significant control

Walker Limited
Address: Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 02987272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
Company Age

Closest Companies - by postcode