Menna Overview
Here’s a quick overview of TENNECO AUTOMOTIVE UK LIMITED 👀 — a Harrogate based business that started in 1989.
TENNECO AUTOMOTIVE UK LIMITED
- Company statusactive
- Company No02368048
- Age37 years 3 months Incorporated 4 April 1989
- Officers2
Address
2 North Park Road, Harrogate, HG1 5PA, England
TENNECO AUTOMOTIVE UK LIMITED is an active company incorporated on 4 April 1989 and based in Harrogate, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTELS, Rolf Gerd | director | May 1969 | 12 Jun 2024 |
| CHURCH, Ernest Michael | director | Sep 1969 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walker Limited | 06 Apr 2016 |
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JEFFERSON, Paul Roger are mutual persons.
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CARR, Kenneth Edmund are mutual persons.
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EVANS, Peter Anthony are mutual persons.
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JONES, Carol Avril are mutual persons.
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JONES, Carol Avril are mutual persons.
RICHARDS, David Ian are mutual persons.
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THE ROYAL LIFE SAVING SOCIETY - U.K.
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THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
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Menna Overview
Here’s a quick overview of TENNECO AUTOMOTIVE UK LIMITED 👀 — a Harrogate based business that started in 1989.