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TI AUTOMOTIVE USA HOLDINGS LIMITED - 4650, Kingsgate, Cascade Way Oxford Business, Park South Oxford, United Kingdom
Company Information
- Company registration number
- 05265459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- ALLEN, Robert Michael
- HOWELL, Simon Paul
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2549003TR556BDZ2NV12
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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TI AUTOMOTIVE USA HOLDINGS LIMITED Company Description
- TI AUTOMOTIVE USA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05265459. Its current trading status is "live". It was registered 2004-10-20. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 4650 .
Get TI AUTOMOTIVE USA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Usa Holdings Limited - 4650, Kingsgate, Cascade Way Oxford Business, Park South Oxford, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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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
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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
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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capital-allotment-shares (2017-01-11) - SH01
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legacy (2017-01-11) - CAP-SS
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resolution (2017-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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legacy (2017-01-11) - SH20
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 (2016-11-01) - CS01
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resolution (2016-12-19) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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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
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legacy (2016-12-19) - SH20
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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resolution (2015-07-14) - RESOLUTIONS
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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
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memorandum-articles (2015-07-14) - MA
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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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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 (2012-03-21) - MG02
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legacy (2012-03-20) - MG02
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resolution (2012-03-23) - RESOLUTIONS
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legacy (2012-03-23) - CAP-SS
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legacy (2012-08-28) - MG01
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capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19
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legacy (2012-04-07) - MG02
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legacy (2012-04-14) - MG02
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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 (2012-12-06) - AA
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legacy (2012-03-23) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
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legacy (2011-03-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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legacy (2010-12-29) - CAP-SS
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resolution (2010-12-29) - RESOLUTIONS
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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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court-order (2010-02-17) - OC
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memorandum-articles (2010-02-08) - MEM/ARTS
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resolution (2010-02-08) - RESOLUTIONS
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capital-allotment-shares (2010-02-08) - SH01
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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
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annual-return-company-with-made-up-date (2009-11-23) - AR01
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resolution (2009-12-15) - RESOLUTIONS
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legacy (2009-12-18) - MG01
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legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-17) - 403a
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legacy (2008-06-04) - 288b
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legacy (2008-11-04) - 363a
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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resolution (2007-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-10-15) - RESOLUTIONS
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memorandum-articles (2007-10-15) - MEM/ARTS
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legacy (2007-10-15) - 123
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legacy (2007-10-27) - 88(2)R
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legacy (2007-11-08) - 363s
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legacy (2007-12-06) - 288b
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keyboard_arrow_right 2004
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incorporation-company (2004-10-20) - NEWINC
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resolution (2004-11-08) - RESOLUTIONS
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