• UK
  • TI AUTOMOTIVE NOMINEES LIMITED - 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, United Kingdom

Company Information

Company registration number
04234035
Company Status
CLOSED
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
2001-06-13
Dissolved on
2023-01-17
SIC/NACE
70100

Ownership

Beneficial Owners
Ti Fluid Systems Plc
Ti Automotive Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2021-06-27
Last Date: 2020-06-13

TI AUTOMOTIVE NOMINEES LIMITED Company Description

TI AUTOMOTIVE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04234035. Its current trading status is "closed". It was registered 2001-06-13. It was previously called 2153RD 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 2019-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 4650 Kingsgate .
More information

Get TI AUTOMOTIVE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ti Automotive Nominees Limited - 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, United Kingdom

Did you know? kompany provides original and official company documents for TI AUTOMOTIVE NOMINEES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-26) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-09-18) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-06-15) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-06-27) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-06-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-09-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-06-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-10-12) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-06-23) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2014-10-31) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-07-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-10-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-09-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-10-13) - AA

    Add to Cart
     
  • legacy (2009-07-24) - 363a

    Add to Cart
     
  • legacy (2008-07-14) - 363a

    Add to Cart
     
  • legacy (2008-06-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-05-30) - AA

    Add to Cart
     
  • legacy (2007-12-18) - 288a

    Add to Cart
     
  • legacy (2007-12-06) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2007-09-10) - AA

    Add to Cart
     
  • legacy (2007-07-18) - 363s

    Add to Cart
     
  • resolution (2007-01-22) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-08-18) - AA

    Add to Cart
     
  • legacy (2006-06-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-10-28) - AA

    Add to Cart
     
  • legacy (2005-07-07) - 363s

    Add to Cart
     
  • legacy (2004-07-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA

    Add to Cart
     
  • legacy (2003-10-25) - 288c

    Add to Cart
     
  • legacy (2003-07-16) - 363s

    Add to Cart
     
  • auditors-resignation-company (2003-03-31) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-01) - AA

    Add to Cart
     
  • legacy (2002-01-17) - 288a

    Add to Cart
     
  • legacy (2002-01-17) - 288b

    Add to Cart
     
  • legacy (2002-01-17) - 287

    Add to Cart
     
  • memorandum-articles (2002-01-17) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-10-31) - AA

    Add to Cart
     
  • legacy (2002-06-26) - 363s

    Add to Cart
     
  • legacy (2002-06-28) - 288c

    Add to Cart
     
  • legacy (2002-08-21) - 288c

    Add to Cart
     
  • legacy (2002-04-16) - 288c

    Add to Cart
     
  • certificate-change-of-name-company (2001-12-07) - CERTNM

    Add to Cart
     
  • legacy (2001-07-11) - 288b

    Add to Cart
     
  • legacy (2001-07-02) - 288a

    Add to Cart
     
  • legacy (2001-07-02) - 225

    Add to Cart
     
  • incorporation-company (2001-06-13) - NEWINC

    Add to Cart
     

expand_less