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TENNECO MANAGEMENT (EUROPE) LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
Company Information
- Company registration number
- 02989901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 North Park Road
- Harrogate
- HG1 5PA
- England 2 North Park Road, Harrogate, HG1 5PA, England UK
Management
- Managing Directors
- CLISSETT, Ben, Director
- MIARA, Jerome
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Walker Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMAGEBASIS LIMITED
- Legal Entity Identifier (LEI)
- 549300GBF6MDM2EYRV02
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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TENNECO MANAGEMENT (EUROPE) LIMITED Company Description
- TENNECO MANAGEMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02989901. Its current trading status is "live". It was registered 1994-11-14. It was previously called IMAGEBASIS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 2 North Park Road .
Get TENNECO MANAGEMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenneco Management (Europe) Limited - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
- 1994-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
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appoint-person-director-company-with-name-date (2024-06-27) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-28) - PSC05
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-05-07) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-10) - AD03
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-30) - AUD
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-21) - MR04
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change-person-director-company-with-change-date (2017-03-13) - CH01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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change-person-director-company-with-change-date (2016-11-07) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-08-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-20) - 395
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-26) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-08) - 288b
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legacy (2002-07-08) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
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auditors-resignation-company (2002-09-06) - AUD
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legacy (2002-04-22) - 287
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 288a
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legacy (2001-12-21) - 287
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-11) - AA
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-21) - 88(2)R
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legacy (1999-12-14) - 363a
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miscellaneous (1999-11-11) - MISC
keyboard_arrow_right 1998
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-03) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
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resolution (1998-01-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-11) - 288a
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-04-11) - 288b
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legacy (1997-06-11) - 288b
-
legacy (1997-07-15) - 288c
-
legacy (1997-08-01) - 287
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legacy (1997-08-01) - 353
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legacy (1997-11-18) - 288c
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legacy (1997-11-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
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legacy (1996-04-21) - 288
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legacy (1996-01-12) - 288
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legacy (1996-01-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 224
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legacy (1995-03-21) - 287
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legacy (1995-04-24) - 288
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legacy (1995-10-09) - 88(2)R
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-12-22) - MA
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certificate-change-of-name-company (1994-12-16) - CERTNM
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legacy (1994-12-14) - 288
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incorporation-company (1994-11-14) - NEWINC
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legacy (1994-12-14) - 287