TENARIS GLOBAL SERVICES (UK) LTD.
LUTON DST EUROPE LIMITED

Company number 04167487
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Marco Mario Tivelli as a director on 24 February 2017; Termination of appointment of Diego Eduardo Olmos as a director on 29 August 2016. The most likely internet sites of TENARIS GLOBAL SERVICES (UK) LTD. are www.tenarisglobalservicesuk.co.uk, and www.tenaris-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tenaris Global Services Uk Ltd is a Private Limited Company. The company registration number is 04167487. Tenaris Global Services Uk Ltd has been working since 23 February 2001. The present status of the company is Active. The registered address of Tenaris Global Services Uk Ltd is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BONATTI, Enrico Luca Maria is a Director of the company. JARVIE, Alexander is a Director of the company. SIGNORELLI-FILIPPINI, Ruggero is a Director of the company. THOMSON, Gary is a Director of the company. Secretary PATTERSON, Robin Michael has been resigned. Secretary THE BRIARS GROUP LTD has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BLANCO, Agustin has been resigned. Director BOCCHINI, Umberto has been resigned. Director BONATTI, Enrico Luca Maria has been resigned. Director DARDERES, Raul Hector has been resigned. Director DIAZ VELEZ, Andres has been resigned. Director FARACO, Martin has been resigned. Director GUGLIUZZA, Claudio has been resigned. Director IRICIBAR, Marcelo has been resigned. Director LORENZIN, Renato has been resigned. Director MARSDEN, James Phillip has been resigned. Director OLMOS, Diego Eduardo has been resigned. Director OTTINO, Eduardo Alberto has been resigned. Director PATTERSON, Robin Michael has been resigned. Director PULIDO, Cesar has been resigned. Director SMITH, Derek Alfred John has been resigned. Director SMITH, Graeme Rennie has been resigned. Director SPOSATO, Gabriel has been resigned. Director TIVELLI, Marco Mario has been resigned. Director WHITEHOUSE, Kevin John has been resigned. Director WHITTAM, Christopher Maurice has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 February 2013
Director
BONATTI, Enrico Luca Maria
Appointed Date: 07 April 2015
67 years old
Director
JARVIE, Alexander
Appointed Date: 30 September 2010
72 years old
Director
SIGNORELLI-FILIPPINI, Ruggero
Appointed Date: 07 April 2015
50 years old
Director
THOMSON, Gary
Appointed Date: 07 April 2015
61 years old

Resigned Directors

Secretary
PATTERSON, Robin Michael
Resigned: 01 January 2006
Appointed Date: 25 January 2002
Secretary
THE BRIARS GROUP LTD
Resigned: 11 January 2008
Appointed Date: 01 January 2006
Secretary
TMF NOMINEES LIMITED
Resigned: 28 February 2013
Appointed Date: 11 January 2008
Director
BLANCO, Agustin
Resigned: 20 August 2015
Appointed Date: 01 July 2011
48 years old
Director
BOCCHINI, Umberto
Resigned: 28 September 2005
Appointed Date: 06 March 2001
80 years old
Director
BONATTI, Enrico Luca Maria
Resigned: 20 August 2015
Appointed Date: 07 April 2015
67 years old
Director
DARDERES, Raul Hector
Resigned: 14 November 2003
Appointed Date: 06 March 2001
70 years old
Director
DIAZ VELEZ, Andres
Resigned: 02 May 2007
Appointed Date: 28 September 2005
52 years old
Director
FARACO, Martin
Resigned: 01 July 2013
Appointed Date: 01 July 2011
47 years old
Director
GUGLIUZZA, Claudio
Resigned: 30 September 2010
Appointed Date: 14 November 2003
59 years old
Director
IRICIBAR, Marcelo
Resigned: 14 November 2003
Appointed Date: 23 February 2001
66 years old
Director
LORENZIN, Renato
Resigned: 14 November 2003
Appointed Date: 06 March 2001
84 years old
Director
MARSDEN, James Phillip
Resigned: 16 November 2011
Appointed Date: 02 May 2007
53 years old
Director
OLMOS, Diego Eduardo
Resigned: 29 August 2016
Appointed Date: 01 July 2013
55 years old
Director
OTTINO, Eduardo Alberto
Resigned: 02 May 2007
Appointed Date: 28 September 2005
72 years old
Director
PATTERSON, Robin Michael
Resigned: 14 November 2003
Appointed Date: 25 January 2002
74 years old
Director
PULIDO, Cesar
Resigned: 01 July 2011
Appointed Date: 30 September 2010
53 years old
Director
SMITH, Derek Alfred John
Resigned: 20 January 2004
Appointed Date: 14 November 2003
50 years old
Director
SMITH, Graeme Rennie
Resigned: 30 September 2010
Appointed Date: 01 October 2008
62 years old
Director
SPOSATO, Gabriel
Resigned: 01 July 2011
Appointed Date: 02 May 2007
57 years old
Director
TIVELLI, Marco Mario
Resigned: 24 February 2017
Appointed Date: 19 August 2015
61 years old
Director
WHITEHOUSE, Kevin John
Resigned: 30 September 2012
Appointed Date: 28 September 2005
74 years old
Director
WHITTAM, Christopher Maurice
Resigned: 01 October 2008
Appointed Date: 20 January 2004
74 years old

TENARIS GLOBAL SERVICES (UK) LTD. Events

30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Mar 2017
Termination of appointment of Marco Mario Tivelli as a director on 24 February 2017
31 Aug 2016
Termination of appointment of Diego Eduardo Olmos as a director on 29 August 2016
17 Aug 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 101
29 Jul 2016
Statement of capital on 29 July 2016
  • GBP 0
...
... and 106 more events
30 Jan 2002
Secretary resigned;director resigned
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
23 Feb 2001
Incorporation

TENARIS GLOBAL SERVICES (UK) LTD. Charges

20 October 2003
Deposit agreement and charge on cash deposits
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Abn Ambro Bank N.V., London Branch
Description: The sum of gbp 1,850,000 deposited by the depositor at the…

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