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TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06241709
- 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
- ALLEN, Robert Michael
- HOWELL, Simon Paul
- Prokuristen
- LUDLOW, David Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2007
- Alter der Firma 2007-05-09 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Group Automotive Systems (Belgium) Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2021-05-23
- Letzte Einreichung: 2020-05-09
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TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Firmenbeschreibung
- TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06241709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2007 registriert. TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über 4650 erreicht werden.
Jetzt sichern TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Czech Holdings (Uk) Limited - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
- 2007-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-06-18) - RP04SH01
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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capital-allotment-shares (2019-01-22) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-18) - AA
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 (2018-02-01) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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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 (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-19) - RESOLUTIONS
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change-of-name-notice (2016-01-22) - CONNOT
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certificate-change-of-name-company (2016-01-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-allotment-shares (2016-12-19) - SH01
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legacy (2016-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-30) - SH01
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resolution (2013-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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legacy (2012-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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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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legacy (2011-03-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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resolution (2011-06-02) - RESOLUTIONS
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memorandum-articles (2011-06-02) - MEM/ARTS
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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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legacy (2010-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363s
keyboard_arrow_right 2007
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statement-of-affairs (2007-07-03) - SA
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legacy (2007-05-25) - 225
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resolution (2007-06-06) - RESOLUTIONS
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memorandum-articles (2007-06-06) - MEM/ARTS
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legacy (2007-06-11) - 88(2)R
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legacy (2007-06-22) - 287
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-17) - 395
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legacy (2007-12-06) - 288b
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resolution (2007-09-25) - RESOLUTIONS
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memorandum-articles (2007-09-25) - MEM/ARTS
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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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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-09-15) - 88(2)R
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incorporation-company (2007-05-09) - NEWINC