The Tenneco Automotive (UK) Pension Scheme Trustee Limited in Llanishen CARDIFF - CF14 5DU

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The Tenneco Automotive (UK) Pension Scheme Trustee Limited CARDIFF

Founded in 2000, The Tenneco Automotive (UK) Pension Scheme Trustee, classified under reg no. 04133348 is an active company. Currently registered at Millgrove House Parc Ty Glas CF14 5DU, Cardiff the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely David J., Sasha C. and Carol J. and others. Of them, Lesley V. has been with the company the longest, being appointed on 27 September 2007 and David J. has been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Tenneco Automotive (UK) Pension Scheme Trustee Limited Address / Contact

Office Address	Millgrove House Parc Ty Glas
Office Address2	Llanishen
Town	Cardiff
Post code	CF14 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133348
Date of Incorporation	Wed, 27th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

David J.

Position: Director

Appointed: 01 May 2023

Sasha C.

Position: Director

Appointed: 01 February 2023

Carol J.

Position: Director

Appointed: 01 January 2017

Urszula K.

Position: Director

Appointed: 15 November 2016

Lesley V.

Position: Director

Appointed: 27 September 2007

Paul N.

Position: Director

Appointed: 27 May 2015

Resigned: 27 April 2023

Lesley V.

Position: Secretary

Appointed: 27 September 2007

Resigned: 01 July 2015

John K.

Position: Director

Appointed: 31 October 2005

Resigned: 27 May 2015

Ian E.

Position: Director

Appointed: 16 December 2002

Resigned: 26 January 2015

Terry R.

Position: Director

Appointed: 06 September 2002

Resigned: 10 September 2021

James S.

Position: Secretary

Appointed: 13 May 2002

Resigned: 03 September 2007

Brian C.

Position: Director

Appointed: 10 May 2002

Resigned: 16 December 2002

James S.

Position: Director

Appointed: 31 August 2001

Resigned: 03 September 2007

Jonathan E.

Position: Director

Appointed: 27 December 2000

Resigned: 16 December 2002

Terry R.

Position: Director

Appointed: 27 December 2000

Resigned: 16 April 2002

David R.

Position: Director

Appointed: 27 December 2000

Resigned: 09 June 2020

Anne D.

Position: Director

Appointed: 27 December 2000

Resigned: 06 May 2002

Terry R.

Position: Secretary

Appointed: 27 December 2000

Resigned: 16 April 2002

Anthony S.

Position: Director

Appointed: 27 December 2000

Resigned: 31 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Tenneco Automotive Uk Limited from Cardiff, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenneco Automotive Uk Limited

Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	02368048
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-27 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-27 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-27 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-01-17 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-17 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-24 (Director's particulars changed)	annual return
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (7 pages)

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