TENNECO AUTOMOTIVE UK LIMITED
LONDON MONROE EUROPE (UK) LIMITED

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Company number 02368048
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Director's details changed for Mrs Carol Avril Jones on 8 March 2017; Satisfaction of charge 1 in full; Appointment of Mrs Carol Avril Jones as a director on 12 January 2017. The most likely internet sites of TENNECO AUTOMOTIVE UK LIMITED are www.tennecoautomotiveuk.co.uk, and www.tenneco-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Tenneco Automotive Uk Limited is a Private Limited Company. The company registration number is 02368048. Tenneco Automotive Uk Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Tenneco Automotive Uk Limited is 7 Albemarle Street London England W1s 4hq. . BIGGS, Georgina Louise is a Director of the company. JONES, Carol Avril is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary CECIL, Reed Hallum has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Director BAUNTON, Michael John has been resigned. Director BONNEU, Theodore Valere has been resigned. Director CARR, Kenneth Edmund has been resigned. Director CECIL, Reed Hallum has been resigned. Director DRYSDALE, Alexander has been resigned. Director EVANS, Peter Anthony has been resigned. Director IZAGUIRRE, Inigo has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director KUJAWSKI, James Warren has been resigned. Director RICHARDS, David Ian has been resigned. Director SMITH, Anthony James has been resigned. Director SUNNEY, James Morrison has been resigned. Director VOGT, Lesley Margaret has been resigned. Director WESTLEY, David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BIGGS, Georgina Louise
Appointed Date: 10 June 2016
58 years old
Director
JONES, Carol Avril
Appointed Date: 12 January 2017
68 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 31 December 1995
Secretary
CECIL, Reed Hallum
Resigned: 04 April 1994
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 17 May 1994
Secretary
VOGT, Lesley Margaret
Resigned: 01 July 2015
Appointed Date: 08 February 2000
Secretary
ZERHUSEN, David Edward
Resigned: 08 February 2000
Appointed Date: 01 June 1997
Director
BAUNTON, Michael John
Resigned: 17 May 1994
74 years old
Director
BONNEU, Theodore Valere
Resigned: 01 October 2013
Appointed Date: 13 December 2006
82 years old
Director
CARR, Kenneth Edmund
Resigned: 01 November 1993
76 years old
Director
CECIL, Reed Hallum
Resigned: 04 April 1994
95 years old
Director
DRYSDALE, Alexander
Resigned: 16 January 1996
Appointed Date: 17 May 1994
73 years old
Director
EVANS, Peter Anthony
Resigned: 26 September 2013
Appointed Date: 28 September 2006
69 years old
Director
IZAGUIRRE, Inigo
Resigned: 15 July 1998
Appointed Date: 12 January 1996
65 years old
Director
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 06 August 1993
79 years old
Director
KUJAWSKI, James Warren
Resigned: 10 June 2016
Appointed Date: 07 October 2013
63 years old
Director
RICHARDS, David Ian
Resigned: 30 September 2015
Appointed Date: 07 October 2013
57 years old
Director
SMITH, Anthony James
Resigned: 22 December 2004
Appointed Date: 31 May 1999
71 years old
Director
SUNNEY, James Morrison
Resigned: 28 September 2006
Appointed Date: 11 August 1998
77 years old
Director
VOGT, Lesley Margaret
Resigned: 12 January 2017
Appointed Date: 26 January 2005
71 years old
Director
WESTLEY, David
Resigned: 31 May 1999
Appointed Date: 12 January 1996
72 years old

Persons With Significant Control

Walker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNECO AUTOMOTIVE UK LIMITED Events

13 Mar 2017
Director's details changed for Mrs Carol Avril Jones on 8 March 2017
20 Feb 2017
Satisfaction of charge 1 in full
30 Jan 2017
Appointment of Mrs Carol Avril Jones as a director on 12 January 2017
30 Jan 2017
Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 134 more events
02 May 1989
Secretary resigned;new secretary appointed
02 May 1989
Director resigned;new director appointed
02 May 1989
Registered office changed on 02/05/89 from: 2 baches street london N1 6UB
24 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Incorporation

TENNECO AUTOMOTIVE UK LIMITED Charges

20 April 2007
Deed of charge
Delivered: 20 April 2007
Status: Satisfied on 20 February 2017
Persons entitled: Abn Amro Bank N.V.
Description: All money standing to the credit of, and the debts…

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