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TI AUTOMOTIVE CANADA HOLDINGS LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05546464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- England 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK
Management
- Geschäftsführung
- HOWELL, Simon Paul
- WONG, Chen Vui
- Prokuristen
- LUDLOW, David Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.2005
- Alter der Firma 2005-08-25 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Usa Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2025-09-08
- Letzte Einreichung: 2024-08-25
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TI AUTOMOTIVE CANADA HOLDINGS LIMITED Firmenbeschreibung
- TI AUTOMOTIVE CANADA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05546464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.2005 registriert. TI AUTOMOTIVE CANADA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3463RD SINGLE MEMBER SHELF TRADING 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 25.08.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI AUTOMOTIVE CANADA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Canada Holdings Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 2005-08-25
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-08-29) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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legacy (2022-08-08) - AGREEMENT2
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legacy (2022-08-31) - GUARANTEE2
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legacy (2022-08-31) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AAMD
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legacy (2022-08-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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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 (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-29) - 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 (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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legacy (2016-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - SH20
keyboard_arrow_right 2015
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resolution (2015-07-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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memorandum-articles (2015-07-14) - MA
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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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 (2015-09-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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legacy (2012-08-28) - MG01
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resolution (2012-08-14) - RESOLUTIONS
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legacy (2012-04-07) - MG02
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legacy (2012-03-20) - 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 (2011-10-04) - 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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legacy (2010-12-29) - CAP-SS
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - SH20
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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 (2010-09-13) - AR01
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legacy (2010-09-07) - MG02
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-06-04) - 288b
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legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-09-13) - 123
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-19) - 395
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memorandum-articles (2007-09-25) - MEM/ARTS
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legacy (2007-09-26) - 155(6)a
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resolution (2007-09-26) - RESOLUTIONS
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memorandum-articles (2007-09-21) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-04-13) - 395
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legacy (2006-08-15) - 225
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legacy (2006-11-14) - 395
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legacy (2006-09-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-11-18) - 225
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legacy (2005-11-18) - 287
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incorporation-company (2005-08-25) - NEWINC
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legacy (2005-12-07) - 288a
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memorandum-articles (2005-12-09) - MEM/ARTS
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-23) - 395
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certificate-change-of-name-company (2005-12-01) - CERTNM