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TI AUTOMOTIVE EURO HOLDINGS LIMITED - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05265489
- 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
- 20.10.2004
- Alter der Firma 2004-10-20 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2023-11-03
- Letzte Einreichung: 2022-10-20
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TI AUTOMOTIVE EURO HOLDINGS LIMITED Firmenbeschreibung
- TI AUTOMOTIVE EURO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05265489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 4650 Kingsgate erreicht werden.
Jetzt sichern TI AUTOMOTIVE EURO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Euro Holdings Limited - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, Grossbritannien
- 2004-10-20
- 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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legacy (2023-09-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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keyboard_arrow_right 2022
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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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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - 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 (2019-11-01) - 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 (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-10-24) - 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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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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legacy (2016-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-17) - SH19
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legacy (2016-12-17) - CAP-SS
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capital-allotment-shares (2016-12-17) - SH01
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resolution (2016-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-01-06) - MR05
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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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resolution (2015-07-14) - RESOLUTIONS
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memorandum-articles (2015-07-14) - MA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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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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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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legacy (2012-03-20) - MG02
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legacy (2012-04-07) - MG02
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legacy (2012-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-11-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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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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legacy (2010-12-29) - SH20
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legacy (2010-12-29) - CAP-SS
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resolution (2010-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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legacy (2010-09-07) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-23) - AR01
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-03-03) - AA
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-03-17) - 403a
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legacy (2008-06-04) - 288b
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legacy (2008-01-29) - 155(6)b
keyboard_arrow_right 2007
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legacy (2007-09-26) - 155(6)b
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legacy (2007-09-26) - 155(6)a
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memorandum-articles (2007-09-25) - MEM/ARTS
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legacy (2007-10-04) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-08) - 363s
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legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-01-07) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-11-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-11-23) - 363s
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legacy (2005-07-08) - 395
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legacy (2005-03-17) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-15) - 395
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legacy (2004-12-30) - 395
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legacy (2004-11-03) - 225
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incorporation-company (2004-10-20) - NEWINC
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legacy (2004-12-21) - 395