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Tenneco Management (Europe) Limited

Tenneco Management (Europe) Limited is an active company incorporated on 14 November 1994 with the registered office located in Harrogate, North Yorkshire. Tenneco Management (Europe) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
02989901
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jerome Miara
Director • Belgian • Lives in Belgium • Born in May 1971
Ben Clissett
Director • None • British • Lives in Wales • Born in Sep 1984
Carol Avril Jones
Director • Accountant • British • Lives in Wales • Born in Apr 1957
Beverley ANN Sutton
Director • British • Lives in England • Born in Dec 1957
Walker Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Limited
Carol Avril Jones, Ben Clissett, and 1 more are mutual people.
Active
Tenneco Automotive UK Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
The Tenneco Automotive (UK) Pension Scheme Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Walker Group Executive Pension Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Walker Group Employee Pension Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Thompson And Stammers (Dunmow) Number 7 Limited
Carol Avril Jones is a mutual person.
Active
Payen International Limited
Carol Avril Jones is a mutual person.
Active
Ferodo Limited
Carol Avril Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.15B
Increased by £89.95M (+8%)
Total Liabilities
-£1.06B
Increased by £84.18M (+9%)
Net Assets
£96.11M
Increased by £5.77M (+6%)
Debt Ratio (%)
92%
Increased by 0.16% (0%)
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Latest Activity
Beverley Ann Sutton Appointed
3 Months Ago on 1 Aug 2025
Ben Clissett Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Ben Clissett Details Changed
11 Months Ago on 21 Nov 2024
Carol Avril Jones Resigned
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Jerome Miara Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Appointment of Beverley Ann Sutton as a director on 1 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ben Clissett as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Ben Clissett on 21 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Carol Avril Jones as a director on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Jerome Miara as a director on 24 June 2024
Submitted on 27 Jun 2024
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
Submitted on 26 Jun 2024
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Repayment History
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