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Tenaris Global Services (Uk) Ltd.

04167487

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 23/02/2001

Previously known as

Dst Europe Limited · until 27/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 28/02/2013

Reg: 06902863

Enrico Luca Maria Bonatti

director · Since 07/04/2015

British · Italy · Age 67

Ruggero Signorelli Filippini

director · Since 07/04/2015

Italian · Switzerland · Age 50

Christopher Langrill

director · Since 09/04/2020

British · Scotland · Age 55

Donna Darling

director · Since 25/07/2024

Scottish · Scotland · Age 47

Christer Andersen

director · Since 25/07/2024

Norwegian · Norway · Age 39

Former

Marcelo Iricibar

director · Resigned 14/11/2003

Renato Lorenzin

director · Resigned 14/11/2003

Raul Hector Darderes

director · Resigned 14/11/2003

Robin Michael Patterson

director · Resigned 14/11/2003

Derek Alfred John Smith

director · Resigned 20/01/2004

Umberto Bocchini

director · Resigned 28/09/2005

Robin Michael Patterson

secretary · Resigned 01/01/2006

Andres Diaz Velez

director · Resigned 02/05/2007

Eduardo Alberto Ottino

director · Resigned 02/05/2007

The Briars Group Limited

corporate secretary · Resigned 11/01/2008

Christopher Maurice Whittam

director · Resigned 01/10/2008

Claudio Gugliuzza

director · Resigned 30/09/2010

Graeme Rennie Smith

director · Resigned 30/09/2010

Gabriel Sposato

director · Resigned 01/07/2011

Cesar Pulido

director · Resigned 01/07/2011

James Phillip Marsden

director · Resigned 16/11/2011

Kevin John Whitehouse

director · Resigned 30/09/2012

Tmf Nominees Limited

corporate secretary · Resigned 28/02/2013

Martin Faraco

director · Resigned 01/07/2013

Agustin Blanco

director · Resigned 20/08/2015

Diego Eduardo Olmos

director · Resigned 29/08/2016

Marco Mario Tivelli

director · Resigned 24/02/2017

Diego Eduardo Olmos

director · Resigned 23/05/2018

Alexander Jarvie

director · Resigned 09/12/2019

Gary Thomson

director · Resigned 31/05/2022

Andrea Carlo Pirovano

director · Resigned 29/06/2022

Alessandro D'Angelo

director · Resigned 30/06/2024

PSC Statements

no individual or entity with signficant control· 23/02/2017

Charges1 outstanding

charge
outstanding

ABN AMBRO BANK N.V., LONDON BRANCH

Created 20/10/2003Registered 23/10/2003

Change History

officer appointedSIGNORELLI FILIPPINI, Ruggero
2026-05-03
officer appointedANDERSEN, Christer
2026-05-03
officer appointedBONATTI, Enrico Luca Maria
2026-05-03
officer appointedDARLING, Donna
2026-05-03
officer appointedLANGRILL, Christopher
2026-05-03
officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-05-03
typeltd
2026-05-03

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-05-03

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-05-03

LONDON

statusactive
2026-05-03

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
AD02

change sail address company with old address new address

11/02/20261 page · PDF
Accounts filed

accounts with accounts type full

08/12/202545 pages · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202446 pages · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20244 pages · PDF
Director details changed

change person director company with change date

04/03/20242 pages · PDF
Director details changed

change person director company with change date

01/03/20242 pages · PDF
Director details changed

change person director company with change date

01/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202346 pages · PDF
CH04

change corporate secretary company with change date

27/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20231 page · PDF
Director details changed

change person director company with change date

28/02/20232 pages · PDF
Director details changed

change person director company with change date

28/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/11/202245 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Director appointed

appoint person director company with name date

12/08/20222 pages · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202246 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20215 pages · PDF
Shares allotted

capital allotment shares

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202044 pages · PDF
Director appointed

appoint person director company with name date

28/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20205 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
AD04

move registers to registered office company with new address

24/02/20201 page · PDF
AD04

move registers to registered office company with new address

24/02/20201 page · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Accounts filed

accounts with accounts type full

10/10/201941 pages · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
Shares allotted

capital allotment shares

16/04/20194 pages · PDF
Shares allotted

capital allotment shares

16/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Director details changed

change person director company with change date

06/03/20192 pages · PDF
Director details changed

change person director company with change date

06/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20191 page · PDF
Accounts filed

accounts with accounts type full

06/10/201842 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Director appointed

appoint person director company with name date

20/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20184 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201741 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20176 pages · PDF
Director resigned

termination director company with name termination date

10/03/20171 page · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Shares allotted

capital allotment shares

17/08/20164 pages · PDF
SH19

capital statement capital company with date currency figure

29/07/20165 pages · PDF
CERT15

certificate capital reduction issued capital

29/07/20161 page · PDF
OC138

legacy

29/07/20167 pages · PDF
Director details changed

change person director company with change date

26/07/20162 pages · PDF
Director details changed

change person director company with change date

22/07/20162 pages · PDF
MISC

miscellaneous

13/07/20161 page · PDF
RESOLUTIONS

resolution

01/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201641 pages · PDF
MISC

miscellaneous

RESOLUTIONS

resolution

15/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201610 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
RESOLUTIONS

resolution

10/11/201530 pages · PDF
CC04

statement of companys objects

10/11/20152 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201533 pages · PDF
Director appointed

appoint person director company with name date

21/08/20152 pages · PDF
Director resigned

termination director company with name termination date

20/08/20151 page · PDF
Director appointed

appoint person director company with name date

13/05/20152 pages · PDF
Director appointed

appoint person director company with name date

13/05/20152 pages · PDF
Director appointed

appoint person director company with name date

13/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201431 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20147 pages · PDF
Director resigned

termination director company with name

29/08/20131 page · PDF
Director appointed

appoint person director company with name

29/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20137 pages · PDF
AP04

appoint corporate secretary company with name

07/03/20132 pages · PDF
TM02

termination secretary company with name

06/03/20131 page · PDF
Director details changed

change person director company with change date

01/03/20132 pages · PDF
Director resigned

termination director company with name

15/10/20121 page · PDF
Accounts filed

accounts with accounts type full

02/10/201233 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20128 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF