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TI AUTOMOTIVE (CHINA) LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04081361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- HOWELL, Simon Paul
- WONG, Chen Vui
- Prokuristen
- LUDLOW, David Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2000
- Alter der Firma 2000-10-02 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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TI AUTOMOTIVE (CHINA) LIMITED Firmenbeschreibung
- TI AUTOMOTIVE (CHINA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04081361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2000 registriert. TI AUTOMOTIVE (CHINA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI AUTOMOTIVE (CHINA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive (China) Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 2000-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - 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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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
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-05-11) - SH19
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-14) - SH01
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confirmation-statement-with-updates (2016-10-13) - CS01
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resolution (2016-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-11-14) - SH19
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legacy (2016-11-14) - SH20
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
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legacy (2012-08-28) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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legacy (2010-09-07) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-12-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-09-30) - AA
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-26) - 363s
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legacy (2003-10-25) - 288c
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auditors-resignation-company (2003-03-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-06-28) - 288c
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legacy (2002-04-16) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-15) - CERTNM
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-10-23) - 363s
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legacy (2001-06-28) - 288b
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legacy (2001-07-20) - 287
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legacy (2001-06-28) - 288a
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legacy (2001-06-18) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-10-02) - NEWINC