TENNECO EUROPE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC010389

Incorporation date

24/10/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1980)

04/11/2019

Closure of UK establishment(s) BR001081 and overseas company FC010389 on 2019-01-31

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23/10/2019

Full accounts made up to 2018-12-31

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19/12/2018

Full accounts made up to 2017-12-31

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07/09/2018

Appointment of Mr. Steven Kenneth Evans as a director on 2018-06-30

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10/08/2018

Full accounts made up to 2016-12-31

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31/07/2018

Termination of appointment of Georgina Louise Biggs as a director on 2018-06-30

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07/08/2017

Appointment of Mrs Carol Avril Jones as a director on 2017-03-09

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07/08/2017

Termination of appointment of Lesley Margaret Vogt as a director on 2017-03-09

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21/01/2017

Satisfaction of charge 1 in full

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15/12/2016

Full accounts made up to 2015-12-31

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15/12/2016

Appointment of Georgina Louise Biggs as a director on 2016-08-11

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19/11/2015

Details changed for a UK establishment - BR001081 Address Change 21 holborn viaduct, london, , EC1A 2DY,2015-10-05

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20/10/2015

Full accounts made up to 2014-12-31

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20/10/2014

Full accounts made up to 2013-12-31

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16/09/2013

Termination of appointment of Paul Novas as a director

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16/09/2013

Termination of appointment of James Harrington as a director

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16/09/2013

Accounts made up to 2012-12-31

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03/06/2013

Appointment of a director

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03/06/2013

Termination of appointment of Lesley Vogt as a director

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18/02/2013

Termination of appointment of Gregg Sherrill as a director

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18/02/2013

Termination of appointment of Kenneth Trammell as a director

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18/02/2013

Appointment of a director

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18/02/2013

Appointment of a director

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18/02/2013

Appointment of James D Harrington as a secretary

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18/02/2013

Appointment of a director

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18/02/2013

Termination of appointment of Timothy Donovan as secretary

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18/02/2013

Termination of appointment of Timothy Donovan as a director

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04/01/2013

Accounts made up to 2011-12-31

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30/12/2011

Accounts made up to 2010-12-31

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13/12/2011

Appointment of a director

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11/01/2011

Accounts made up to 2009-12-31

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09/11/2009

Accounts made up to 2008-12-31

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24/07/2008

Accounts made up to 2007-12-31

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11/04/2008

Accounts made up to 2006-12-31

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15/11/2007

BR001081 address change 11/10/07 provident house burrell row beckenham kent BR3 1AT

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20/04/2007

Particulars of mortgage/charge

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25/01/2007

Full accounts made up to 2005-12-31

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05/02/2006

Full accounts made up to 2004-12-31

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01/02/2005

Full accounts made up to 2003-12-31

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30/01/2004

Full accounts made up to 2002-12-31

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06/03/2003

Sec resigned 31/12/02 vogt lesley margaret

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06/03/2003

Sec appointed 31/12/02 donovan timothy illinois usa

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04/02/2003

Full accounts made up to 2001-12-31

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06/09/2002

Sec resigned 30/06/02 kitchen urszula jadwiga

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06/09/2002

Dir resigned 30/06/02 kitchen urszula jadwiga

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06/09/2002

Sec appointed 30/06/02 vogt lesley margaret 23 canterbury close beckenham

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06/09/2002

Dir appointed 30/06/02 vogt lesley margaret 23 canterbury close beckenham

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06/09/2002

BR001081 par appointed 30/06/02 vogt lesley margaret 23 canterbury close beckenham kent BR3 5EP

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06/09/2002

BR001081 par terminated 30/06/02 kitchen urszula jadwiga

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06/09/2002

BR001081 address change 03/09/02 1 mount street berleley square london W1Y 5AA

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05/02/2002

Full accounts made up to 2000-12-31

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29/01/2001

Full accounts made up to 1999-12-31

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21/03/2000

BR001081 par appointed 13/03/00 urszula jadwiga kitchen willow house, 22 homefield road radlett, herts. WD7 8PY

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21/03/2000

BR001081 par terminated 13/03/00 david edward zerhusen

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21/03/2000

Dir resigned 13/03/00 david edward zerhusen

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21/03/2000

Dir appointed 13/03/00 timothy donovan 1310 longmeadow lane,lake forest illinois. 60045 usa

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21/03/2000

Sec resigned 15/02/00 david edward zerhusen

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21/03/2000

Sec appointed 15/02/00 urszula jadwiga kitchen willow house, 22 homefield road radlett herts. WD7 8PY

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04/02/2000

Full accounts made up to 1998-12-31

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02/08/1999

Dir resigned 31/12/86 milton henry covey

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15/07/1999

BR001081 par terminated 31/12/95 paul roger jefferson

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15/07/1999

BR001081 par appointed 28/04/97 david edward zerhusen 18 hampstead way hampstead garden suburb london NW11 7LS

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15/07/1999

BR001081 par terminated 04/04/94 reed hallum cecil

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15/07/1999

Dir resigned 31/12/91 kenneth wendell reese

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15/07/1999

Dir resigned 31/12/90 barbara ann dunn

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15/07/1999

Dir resigned 31/12/91 james lee ketelsen

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15/07/1999

Sec resigned 30/06/99 bert frank neece

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15/07/1999

Sec resigned 31/12/91 henry barry white

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15/02/1999

Full accounts made up to 1997-12-31

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22/10/1997

Full accounts made up to 1996-12-31

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31/07/1997

BR001081 address change 14/07/97 leconfield house curzon street london W1Y 8JR

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15/07/1997

Sec change in partic 20/06/97 d e zerhusen london NW11 7LS

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15/07/1997

Dir change in partic 20/06/97 d e zerhusen london NW11 7LS

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18/06/1997

Sec resigned 01/06/97 kenneth allen

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18/06/1997

Dir resigned 01/06/97 kenneth allen

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18/06/1997

Sec appointed 01/06/96 david edward zerhusen no 12 wandflower place the woodlands texas usa 77381

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23/05/1997

Dir resigned 27/03/97 edgar james milan

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23/05/1997

Dir appointed 28/04/97 david e zerhusen texas usa

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23/05/1997

Dir appointed 28/04/97 u j kitchen radlett hertfordshire

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03/02/1997

Full accounts made up to 1995-12-31

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22/04/1996

Dir change in partic 30/06/95 edgar james milan 6 the belvedere chelsea harbour london SW10 0XA

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05/03/1996

Full accounts made up to 1994-12-31

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29/01/1996

Sec appointed 18/12/95 kenneth dale allen 97 eaton terrace london SW1W 8TW

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16/01/1996

Sec resigned 31/12/95 paul roger jefferson

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16/01/1996

Dir resigned 31/12/95 paul roger jefferson

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16/05/1995

Dir resigned 04/04/95 james neely cauble

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16/05/1995

Dir appointed 04/04/95 edgar james milan apartment 9B gloucester park apartments ashburne place london SW7 4LL

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09/02/1995

Dir resigned 01/11/93 kenneth edmund carr

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Change in accounts details 0101

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16/11/1994

Full accounts made up to 1993-12-31

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24/08/1994

Dir resigned 04/04/94 reed hallum cecil

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24/08/1994

Dir appointed 01/08/94 kenneth dale allen 97 eaton terrace london SW1W 8TW

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24/02/1994

Dir appointed 01/01/94 james neely cauble 43 northgate prince albert road london NW8 7EG

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09/11/1993

Full accounts made up to 1992-12-31

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10/08/1993

BR001081 par appointed paul roger jefferson stilebridge farmhouse maidstone road marden kent TN12 9BO

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10/08/1993

BR001081 par appointed reed hallum cecil hinton house ablington cirencester glos GL7 5NY

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10/08/1993

BR001081 registered

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10/08/1993

Initial branch registration

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23/02/1993

Full accounts made up to 1991-12-31

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07/05/1992

Secretary resigned

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07/05/1992

Secretary resigned;new secretary appointed

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23/03/1992

Director resigned

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24/02/1992

Adopt new charter

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16/01/1992

Full accounts made up to 1990-12-31

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14/10/1991

Secretary resigned;new secretary appointed

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14/10/1991

Secretary resigned

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19/04/1991

Secretary resigned

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19/04/1991

Director resigned;new director appointed

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19/04/1991

New secretary appointed

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19/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Full accounts made up to 1989-12-31

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21/02/1990

Full accounts made up to 1988-12-31

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20/02/1990

Secretary resigned

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14/02/1990

Director resigned

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07/04/1988

Full accounts made up to 1986-12-31

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12/05/1987

Full accounts made up to 1985-12-31

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30/10/1986

Certificate of change of name

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24/10/1986

Certificate of change of name

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29/07/1986

Registered office changed on 29/07/86 from: reed hallum cecil 40A dover street london W1

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13/02/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

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Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About TENNECO EUROPE LIMITED

TENNECO EUROPE LIMITED is an(a) Converted / Closed company incorporated on 24/10/1986 with the registered office located at 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENNECO EUROPE LIMITED?

TENNECO EUROPE LIMITED is currently Converted / Closed. It was registered on 24/10/1986 and dissolved on 04/11/2019.

Where is TENNECO EUROPE LIMITED located?

TENNECO EUROPE LIMITED is registered at 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa.

What is the latest filing for TENNECO EUROPE LIMITED?

The latest filing was on 04/11/2019: Closure of UK establishment(s) BR001081 and overseas company FC010389 on 2019-01-31.