TENARIS GLOBAL SERVICES (UK) LTD.
Overview
| Company Name | TENARIS GLOBAL SERVICES (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04167487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENARIS GLOBAL SERVICES (UK) LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TENARIS GLOBAL SERVICES (UK) LTD. located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENARIS GLOBAL SERVICES (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| DST EUROPE LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for TENARIS GLOBAL SERVICES (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENARIS GLOBAL SERVICES (UK) LTD.?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for TENARIS GLOBAL SERVICES (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Director's details changed for Donna Darling on Mar 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Langrill on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Langrill on Oct 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Christer Andersen as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Appointment of Donna Darling as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alessandro D'angelo as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ruggero Signorelli Filippini on Feb 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Alessandro D'angelo on Feb 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Enrico Luca Maria Bonatti on Feb 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Enrico Luca Maria Bonatti on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Alessandro D'angelo on Feb 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Termination of appointment of Gary Thomson as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Alessandro D'angelo as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrea Carlo Pirovano as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ruggero Signorelli-Filippini on Feb 23, 2022 | 2 pages | CH01 | ||
Who are the officers of TENARIS GLOBAL SERVICES (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANDERSEN, Christer | Director | Minto Avenue Altens Industrial Estate AB12 3JZ Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Norway | Norwegian | 325662900001 | |||||||||
| BONATTI, Enrico Luca Maria | Director | Marischal Square Broad Street AB10 1BL Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Italy | British | 197607420003 | |||||||||
| DARLING, Donna | Director | Minto Avenue Altens Industrial Estate AB12 3JZ Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Scotland | Scottish | 325659840002 | |||||||||
| LANGRILL, Christopher | Director | Minto Avenue Altens Industrial Estate AB12 3JZ Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Scotland | British | 269231010001 | |||||||||
| SIGNORELLI FILIPPINI, Ruggero | Director | Via Serafino Balestra 12 6900 Lugano C/O Tenaris Global Services (Switzerland) S.A. Switzerland | Switzerland | Italian | 197607710003 | |||||||||
| PATTERSON, Robin Michael | Secretary | 32 Belle Baulk NN12 6YE Towcester Northamptonshire | British | 57447880001 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||||||
| TMF NOMINEES LIMITED | Secretary | Capability Green LU1 3AE Luton 400 Bedfordshire | 128364990001 | |||||||||||
| BLANCO, Agustin | Director | Altens Industrial Estate AB12 3JZ Aberdeen Minto Avenue Scotland | Scotland | Argentinian | 162066960001 | |||||||||
| BOCCHINI, Umberto | Director | Espana 278 Beccar Provincia De Buenos Aires B1643djf Argentina | Italian | 83632320001 | ||||||||||
| BONATTI, Enrico Luca Maria | Director | Altens Industrial Estate AB12 3JZ Aberdeen Minto Avenue Scotland | Italy | Italian | 197607420001 | |||||||||
| D'ANGELO, Alessandro | Director | Altens Industrial Estate AB12 3JZ Aberdeen Tenaris Global Services (Uk) Ltd., Minto Avenue United Kingdom | United Kingdom | Italian | 299013820002 | |||||||||
| DARDERES, Raul Hector | Director | Tupac Amaru No 74 1623 Ing Maschwitz Pcia De Buenos Aires FOREIGN Argintina | Argentinian | 75596220001 | ||||||||||
| DIAZ VELEZ, Andres | Director | Guise 1886 9 "D" FOREIGN Buenos Aires Argentina | Argentinian | 111072420001 | ||||||||||
| FARACO, Martin | Director | Rue Anatole France 92300 Levallois Perret 80/82 France | Uruguay | Uruguayan | 161965530002 | |||||||||
| GUGLIUZZA, Claudio | Director | Leandro N. Allem 1067 28th Floor FOREIGN Buenos Aires Argentina | Argentine | 94600160001 | ||||||||||
| IRICIBAR, Marcelo | Director | The Stables 18 Main Road Crick NN6 7TX Northampton Northamptonshire | Argentinian | 68333690001 | ||||||||||
| JARVIE, Alexander, Mr. | Director | Altens Industrial Estate AB12 3JZ Aberdeen Minto Avenue Scotland | Scotland | British | 154630800001 | |||||||||
| LORENZIN, Renato | Director | Contrada Baregott 9 FOREIGN Aldesago 6974 Switzerland | Italian | 9778870001 | ||||||||||
| MARSDEN, James Phillip | Director | 63 Barnfield Road AL5 5TH Harpenden Hertfordshire | United Kingdom | British | 103305370001 | |||||||||
| OLMOS, Diego Eduardo | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Italian | 244404790001 | |||||||||
| OLMOS, Diego Eduardo | Director | Altens Industrial Estate AB12 3JZ Aberdeen Minto Avenue Scotland | United Kingdom | Italian | 180912760001 | |||||||||
| OTTINO, Eduardo Alberto | Director | Calle 63 No 208, (1900) La Plata FOREIGN Buenos Aires Argentina | Argentinian | 111072510001 | ||||||||||
| PATTERSON, Robin Michael | Director | 32 Belle Baulk NN12 6YE Towcester Northamptonshire | British | 57447880001 | ||||||||||
| PIROVANO, Andrea Carlo | Director | Marischal Square Broad Street AB10 1BL Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Scotland | Italian | 248082850002 | |||||||||
| PULIDO, Cesar | Director | 92300 Levallois Perret Paris 80/82 Rue Anatole France France | France | Mexican | 154633690001 | |||||||||
| SMITH, Derek Alfred John | Director | 33 Devanha Gardens Ferryhill AB11 7UU Aberdeen Grampian | British | 94421570001 | ||||||||||
| SMITH, Graeme Rennie | Director | Beechgrove Place AB15 5HF Aberdeen 22 Aberdeenshire | United Kingdom | British | 123139880001 | |||||||||
| SPOSATO, Gabriel | Director | Chiclana 968 Campana FOREIGN Buenos Aires 2804 Argentina | Argentina | Argentinian | 122283210001 | |||||||||
| THOMSON, Gary | Director | Marischal Square Broad Street AB10 1BL Aberdeen C/O Tenaris Global Services (Uk) Ltd United Kingdom | Scotland | British | 197607430002 | |||||||||
| TIVELLI, Marco Mario | Director | Altens Industrial Estate AB12 3JZ Aberdeen Minto Avenue Scotland | United Kingdom | Italian | 200360000001 | |||||||||
| WHITEHOUSE, Kevin John | Director | 17 Sunningdale Road Sedgley DY3 3PW Dudley West Midlands | British | 20011280001 | ||||||||||
| WHITTAM, Christopher Maurice | Director | 3 Culworth Close Strawberry Fields CV21 1TX Rugby Warwickshire | British | 95750310001 |
What are the latest statements on persons with significant control for TENARIS GLOBAL SERVICES (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0