Tenneco Automotive Uk Limited
Company Profile
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SmallTenneco Automotive Uk Limited
02368048•Private Limited With Share Capital
2 North Park Road, Harrogate, HG15PA
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Incorporated
04/04/1989
Company Age
37 years
Directors
2
Employees
24
SIC Code
45310
Risk
high risk
Company Overview
Registration, classification & business activity
Tenneco Automotive Uk Limited (02368048) is a private limited with share capital incorporated on 04/04/1989 (37 years old) and registered in harrogate, HG15PA. The company operates under SIC code 45310 and is classified as Small.
Tenneco automotive uk limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 04/04/1989
HG15PA
24 employees
Financial Overview
Total Assets
£27.69M
Liabilities
£8.90M
Net Assets
£18.80M
Turnover
£19.86M
Cash
£0
Key Metrics
24
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2021
Change Sail Address Company With New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Auditors Resignation Company
Category:Auditors
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Import / Export
Imports
12 Months5
60 Months52
Exports
12 Months5
60 Months53
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024
Trading Addresses
2 North Park Road, Harrogate, HG15PARegistered
Unit 7 Wharfdale Road, Birmingham, West Midlands, B112DF