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TI AUTOMOTIVE HOLDINGS LIMITED - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom
Company Information
- Company registration number
- 04174232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650
- Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU UK
Management
- Managing Directors
- ALLEN, Robert Michael
- HOWELL, Simon Paul
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-07
- Age Of Company 2001-03-07 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-03-07
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TI AUTOMOTIVE HOLDINGS LIMITED Company Description
- TI AUTOMOTIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04174232. Its current trading status is "live". It was registered 2001-03-07. It was previously called 2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 4650 .
Get TI AUTOMOTIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Holdings Limited - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom
- 2001-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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capital-allotment-shares (2017-01-22) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-12-19) - RESOLUTIONS
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legacy (2016-12-19) - CAP-SS
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legacy (2016-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-03-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-charge-part-both-with-charge-number (2015-01-06) - MR05
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-18) - RESOLUTIONS
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memorandum-articles (2013-03-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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legacy (2013-04-08) - CAP-SS
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resolution (2013-04-08) - RESOLUTIONS
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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accounts-with-accounts-type-full (2013-08-13) - AA
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legacy (2013-04-08) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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legacy (2012-03-20) - MG02
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legacy (2012-03-22) - MG02
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accounts-with-accounts-type-full (2012-11-20) - AA
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legacy (2012-08-28) - MG01
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legacy (2012-04-07) - MG02
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legacy (2012-03-21) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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legacy (2011-03-04) - MG01
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capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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legacy (2010-03-30) - MG01
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legacy (2010-09-07) - MG02
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - CAP-SS
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legacy (2010-12-29) - SH20
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 403a
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legacy (2008-06-04) - 288b
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legacy (2008-03-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-19) - 395
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legacy (2007-03-23) - 363s
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legacy (2007-04-24) - 403a
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legacy (2007-07-17) - 395
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legacy (2007-04-24) - 403b
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legacy (2007-10-22) - 395
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-06) - 395
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legacy (2006-11-17) - 400
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-03-10) - 363s
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legacy (2005-03-17) - 123
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legacy (2005-08-11) - 288b
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memorandum-articles (2005-03-17) - MEM/ARTS
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legacy (2005-08-11) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-03-17) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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legacy (2004-06-23) - 395
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legacy (2004-06-25) - 395
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-07-02) - 395
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-25) - 288c
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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legacy (2002-06-28) - 288c
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legacy (2002-04-16) - 288c
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legacy (2002-08-21) - 288c
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-07-19) - 395
keyboard_arrow_right 2001
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legacy (2001-07-18) - 395
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 225
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certificate-change-of-name-company (2001-07-03) - CERTNM
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memorandum-articles (2001-08-13) - MEM/ARTS
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legacy (2001-07-19) - 395
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 287
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-08-20) - 395
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legacy (2001-10-10) - 395
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legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-11-30) - 395
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incorporation-company (2001-03-07) - NEWINC