Company NameTenneco Automotive UK Limited
DirectorsCarol Avril Jones and Steven Kenneth Evans
Company StatusActive
Company Number02368048
CategoryPrivate Limited Company
Incorporation Date4 April 1989(31 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMs Carol Avril Jones
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(27 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Steven Kenneth Evans
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(29 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Wales
Director NameMr Michael John Baunton
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 May 1994)
RoleBusinessman
Correspondence AddressAvenue Emile Duray 12
1050 Brussels
Foreign
Director NameKenneth Edmund Carr
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(1 year, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1993)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address40 Nelson Road
New Malden
Surrey
KT3 5EB
Director NameReed Hallum Cecil
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1990(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 April 1994)
RoleAttorney
Correspondence AddressHinton House
Ablington
Cirencester
Gloucs
GL7 5NY
Wales
Secretary NameReed Hallum Cecil
NationalityAmerican
StatusResigned
Appointed01 December 1990(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 April 1994)
RoleCompany Director
Correspondence AddressHinton House Ablington
Bibury
Cirencester
Gloucestershire
GL7 5NY
Wales
Director NamePaul Roger Jefferson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1995)
RoleLawyer
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameAlexander Drysdale
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 16 January 1996)
RoleManaging Director
Correspondence AddressEdelwiesslaan No 34
Tervuren
3080
Secretary NamePaul Roger Jefferson
NationalityBritish
StatusResigned
Appointed17 May 1994(5 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1995)
RoleLawyer
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Secretary NameKenneth Dale Allen
NationalityAmerican
StatusResigned
Appointed31 December 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameInigo Izaguirre
Date of BirthJuly 1960 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed12 January 1996(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 July 1998)
RoleFinancial Controller
Correspondence Address2 Pear Tree Court
York
YO1 2DF
Director NameDavid Westley
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 1999)
RolePlant Manager
Correspondence Address14 Osprey Close
Kempston
Bedford
MK42 7TH
Secretary NameDavid Edward Zerhusen
NationalityAmerican
StatusResigned
Appointed01 June 1997(8 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 February 2000)
RoleCompany Director
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Director NameJames Morrison Sunney
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1998(9 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 September 2006)
RoleFinancial Controller
Correspondence Address164 Shipton Road
Rawcliffe
North Yorkshire
YO30 5RY
Director NameAnthony James Smith
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1999(10 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 22 December 2004)
RolePlant Manager
Correspondence Address12 Village Garth
Wigginton
York
YO32 2QU
Secretary NameLesley Margaret Vogt
NationalityBritish
StatusResigned
Appointed08 February 2000(10 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 01 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLesley Margaret Vogt
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2005(15 years, 10 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 January 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Peter Anthony Evans
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(17 years, 6 months after company formation)
Appointment Duration7 years (resigned 26 September 2013)
RoleAccountant
Country of ResidenceWales
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameTheodore Valere Bonneu
Date of BirthApril 1943 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed13 December 2006(17 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2013)
RoleFinance Director
Country of ResidenceBelgium
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameJames Warren Kujawski
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 2013(24 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameDavid Ian Richards
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(24 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMs Georgina Louise Biggs
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(27 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach, Tredegar
Gwent
NP22 3AA
Wales
Director NameMr Steven Kenneth Evans
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2018(29 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2019)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Wales

Contact

Websitetenneco.com

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8.9k at £1Walker LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,257,000
Cash£246,000
Current Liabilities£13,398,000

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 October 2019 (12 months ago)
Next Return Due7 December 2020 (1 month, 2 weeks from now)

Charges

20 April 2007Delivered on: 20 April 2007
Persons entitled: Abn Amro Bank N.V.

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All money standing to the credit of, and the debts represented by, each of the charging company's cross-currency notional pooling accounts. See the mortgage charge document for full details.
Outstanding

Filing History

1 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (32 pages)
13 March 2017Director's details changed for Mrs Carol Avril Jones on 8 March 2017 (2 pages)
20 February 2017Satisfaction of charge 1 in full (6 pages)
30 January 2017Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
30 January 2017Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 (1 page)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 9,000
(3 pages)
7 November 2016Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (30 pages)
8 July 2016Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
8 July 2016Termination of appointment of James Warren Kujawski as a director on 10 June 2016 (1 page)
16 March 2016Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,900
(5 pages)
15 March 2016Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 15 March 2016 (1 page)
15 March 2016Termination of appointment of David Ian Richards as a director on 30 September 2015 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (23 pages)
16 September 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
15 January 2015Director's details changed for James Warren Kujawski on 15 July 2014 (2 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 8,900
(6 pages)
3 October 2014Full accounts made up to 31 December 2013 (23 pages)
21 November 2013Appointment of James Warren Kujawski as a director (4 pages)
15 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 8,900
(6 pages)
15 October 2013Appointment of David Ian Richards as a director (3 pages)
8 October 2013Termination of appointment of Theodore Bonneu as a director (1 page)
8 October 2013Termination of appointment of Peter Evans as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (22 pages)
21 December 2012Full accounts made up to 31 December 2011 (21 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 September 2011Full accounts made up to 31 December 2010 (20 pages)
14 February 2011Director's details changed for Peter Evans on 14 January 2011 (2 pages)
14 February 2011Director's details changed for Theodore Valere Bonneu on 14 January 2011 (2 pages)
14 February 2011Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
14 February 2011Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 July 2010Full accounts made up to 31 December 2009 (19 pages)
16 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
16 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
4 November 2009Full accounts made up to 31 December 2008 (21 pages)
16 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
18 December 2007Full accounts made up to 31 December 2006 (23 pages)
30 November 2007Return made up to 01/12/07; full list of members (2 pages)
20 April 2007Particulars of mortgage/charge (5 pages)
21 December 2006New director appointed (1 page)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (24 pages)
24 October 2006New director appointed (1 page)
24 October 2006Director resigned (1 page)
1 December 2005Return made up to 01/12/05; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (23 pages)
3 February 2005Director resigned (1 page)
2 February 2005New director appointed (1 page)
12 January 2005Full accounts made up to 31 December 2003 (22 pages)
7 January 2005Return made up to 01/12/04; full list of members (5 pages)
7 January 2005Location of register of members (1 page)
16 November 2004Full accounts made up to 31 December 2002 (22 pages)
22 December 2003Return made up to 01/12/03; full list of members (5 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 December 2002Return made up to 01/12/02; full list of members (7 pages)
6 September 2002Auditor's resignation (1 page)
12 August 2002Full accounts made up to 31 December 2001 (26 pages)
22 May 2002Director's particulars changed (1 page)
23 April 2002Registered office changed on 23/04/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
18 December 2001Return made up to 01/12/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (15 pages)
6 July 2001Registered office changed on 06/07/01 from: 1 mount street berkeley square london W1Y 5AA (1 page)
21 December 2000Return made up to 01/12/00; full list of members (5 pages)
21 December 2000Director's particulars changed (1 page)
28 June 2000Full accounts made up to 31 December 1999 (15 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
22 December 1999Return made up to 01/12/99; full list of members (5 pages)
9 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
18 June 1999Full accounts made up to 31 December 1998 (16 pages)
4 January 1999Return made up to 01/12/98; full list of members (5 pages)
8 December 1998Statement of affairs (4 pages)
8 December 1998Ad 29/12/97-09/01/98 £ si [email protected]=5302 £ ic 3598/8900 (2 pages)
29 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
30 September 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
27 January 1998Company name changed monroe europe (uk) LIMITED\certificate issued on 28/01/98 (2 pages)
25 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 January 1998£ nc 8823/8900 07/01/98 (2 pages)
21 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 January 1998£ nc 4000/8823 23/12/97 (2 pages)
5 January 1998Return made up to 01/12/97; change of members (5 pages)
5 December 1997Full accounts made up to 31 December 1996 (13 pages)
15 July 1997Secretary's particulars changed (1 page)
8 July 1997Secretary resigned (1 page)
8 July 1997New secretary appointed (2 pages)
19 December 1996Return made up to 01/12/96; no change of members (4 pages)
20 June 1996Registered office changed on 20/06/96 from: leconfield house curzon street london W1A 2HY (1 page)
25 April 1996Full accounts made up to 31 December 1995 (15 pages)
8 March 1996New secretary appointed (2 pages)
2 March 1996Director resigned (1 page)
2 March 1996New director appointed (2 pages)
2 March 1996New director appointed (2 pages)
24 January 1996Secretary resigned;director resigned (1 page)
21 November 1995Return made up to 01/12/95; full list of members (6 pages)
6 April 1995Full accounts made up to 31 December 1994 (15 pages)
8 December 1994Return made up to 01/12/94; full list of members (6 pages)
26 May 1994Director resigned;new director appointed (2 pages)
24 May 1994Full accounts made up to 31 December 1993 (15 pages)
20 May 1994Secretary resigned;new secretary appointed;director resigned (2 pages)
1 December 1993Return made up to 01/12/93; full list of members
  • 363(288) ‐ Director resigned
(3 pages)
24 November 1993Director resigned;new director appointed (3 pages)
3 November 1993Full accounts made up to 31 December 1992 (15 pages)
23 August 1993New director appointed (2 pages)
4 February 1993Ad 16/11/92--------- £ si [email protected] (2 pages)
7 December 1992Return made up to 01/12/92; change of members (5 pages)
30 November 1992Ad 16/11/92--------- £ si [email protected]=645 £ ic 2953/3598 (2 pages)
20 November 1992Nc inc already adjusted 16/11/92 (1 page)
5 November 1992Full accounts made up to 31 December 1991 (14 pages)
5 December 1991Return made up to 01/12/91; no change of members (4 pages)
4 November 1991Full accounts made up to 31 December 1990 (15 pages)
28 April 1991Ad 18/04/91--------- £ si [email protected]=100 £ ic 2853/2953 (2 pages)
7 December 1990Full accounts made up to 31 December 1989 (17 pages)
7 December 1990Return made up to 01/12/90; full list of members (8 pages)
9 November 1990Ad 30/10/90--------- £ si [email protected]=1853 £ ic 1000/2853 (2 pages)
9 November 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 November 1990£ nc 1000/3000 26/10/90 (1 page)
29 October 1990Return made up to 10/10/90; full list of members (7 pages)
6 September 1989Wd 01/09/89 ad 25/05/89--------- premium £ si [email protected]=998 £ ic 2/1000 (2 pages)
10 August 1989New director appointed (2 pages)
6 June 1989Company name changed lockoke LIMITED\certificate issued on 07/06/89 (2 pages)
19 May 1989Registered office changed on 19/05/89 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 May 1989Accounting reference date notified as 31/12 (1 page)
2 May 1989Registered office changed on 02/05/89 from: 2 baches street london N1 6UB (2 pages)
4 April 1989Incorporation (9 pages)