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TI AUTOMOTIVE LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04097913
- 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
- WONG, Chen Vui
- HOWELL, Simon Paul
- Prokuristen
- LUDLOW, David Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2000
- Alter der Firma 2000-10-27 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Tifs Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TI AUTOMOTIVE (NEWCO) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KAWKHIO6H7OD97
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-11-10
- Letzte Einreichung: 2023-10-27
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TI AUTOMOTIVE LIMITED Firmenbeschreibung
- TI AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04097913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2000 registriert. TI AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TI AUTOMOTIVE (NEWCO) 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 2000-10-27
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-06-15) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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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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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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legacy (2017-01-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
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legacy (2017-01-11) - CAP-SS
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capital-allotment-shares (2017-01-11) - SH01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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change-person-director-company-with-change-date (2015-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-11-27) - AR01
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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accounts-with-accounts-type-group (2014-05-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-group (2013-05-28) - AA
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legacy (2013-01-11) - MG04
keyboard_arrow_right 2012
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resolution (2012-03-23) - RESOLUTIONS
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capital-allotment-shares (2012-03-23) - SH01
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legacy (2012-03-23) - MG01
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legacy (2012-03-21) - MG02
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legacy (2012-03-23) - CAP-SS
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legacy (2012-04-07) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19
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accounts-with-accounts-type-group (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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legacy (2012-03-23) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-05) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-08) - SH01
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resolution (2010-02-16) - RESOLUTIONS
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legacy (2010-02-16) - CAP-SS
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legacy (2010-02-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
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court-order (2010-02-17) - OC
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capital-statement-capital-company-with-date-currency-figure (2010-03-29) - SH19
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legacy (2010-08-31) - MG01
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accounts-with-accounts-type-group (2010-08-12) - AA
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legacy (2010-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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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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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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legacy (2010-09-06) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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memorandum-articles (2009-12-15) - MEM/ARTS
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resolution (2009-12-15) - RESOLUTIONS
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termination-director-company-with-name (2009-12-16) - TM01
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resolution (2009-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-30) - AP01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
-
legacy (2008-11-04) - 363a
-
legacy (2008-06-12) - 288a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
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resolution (2007-07-13) - RESOLUTIONS
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resolution (2007-07-12) - RESOLUTIONS
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-07-11) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-12-02) - 363s
-
legacy (2007-07-26) - 288a
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legacy (2007-09-13) - 288b
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-group (2007-09-06) - AA
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legacy (2007-07-17) - 395
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legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
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legacy (2006-01-05) - 395
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legacy (2006-12-05) - 363s
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accounts-with-accounts-type-group (2006-05-30) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288c
-
legacy (2004-02-18) - 363s
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accounts-with-accounts-type-group (2004-05-18) - AA
-
legacy (2004-06-23) - 395
-
legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
-
legacy (2003-10-25) - 288c
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accounts-with-accounts-type-group (2003-06-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 288c
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legacy (2002-04-16) - 288c
-
legacy (2002-11-26) - 363s
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legacy (2002-11-19) - 353a
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accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363s
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legacy (2001-04-30) - 225
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certificate-change-of-name-company (2001-04-27) - CERTNM
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
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memorandum-articles (2001-05-08) - MEM/ARTS
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resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-11-30) - 288a
-
legacy (2001-05-09) - 288a
-
legacy (2001-07-19) - 395
-
legacy (2001-07-20) - 287
-
legacy (2001-07-23) - 123
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legacy (2001-07-23) - 122
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legacy (2001-07-23) - 88(2)R
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legacy (2001-07-23) - 288a
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legacy (2001-08-08) - 88(2)R
-
legacy (2001-09-25) - 288a
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legacy (2001-11-20) - 363s
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certificate-change-of-name-company (2001-07-04) - CERTNM
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legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-10-27) - NEWINC