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TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03061637
- 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
- 26.05.1995
- Alter der Firma 1995-05-26 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALBRO AUTOMOTIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-26
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
✓
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TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Firmenbeschreibung
- TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03061637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1995 registriert. TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALBRO AUTOMOTIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Group Automotive Systems (Deeside) Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 1995-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03061637#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03061637#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03061637#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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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 (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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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
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-01-11) - CAP-SS
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resolution (2017-01-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
-
legacy (2017-01-11) - SH20
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capital-allotment-shares (2017-01-11) - SH01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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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
-
resolution (2015-07-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
Alle in den Warenkorb
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 (2014-08-30) - AA
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-04-07) - MG02
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legacy (2012-03-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-08-28) - MG01
-
accounts-with-accounts-type-full (2012-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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memorandum-articles (2011-06-02) - MEM/ARTS
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resolution (2011-06-02) - RESOLUTIONS
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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
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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resolution (2010-12-29) - RESOLUTIONS
-
legacy (2010-12-29) - SH20
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legacy (2010-12-29) - CAP-SS
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-09-07) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-06-04) - 363a
-
capital-allotment-shares (2009-11-18) - SH01
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legacy (2009-12-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363s
-
legacy (2008-03-17) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
-
legacy (2007-07-17) - 395
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resolution (2007-10-11) - RESOLUTIONS
-
legacy (2007-10-11) - 123
-
legacy (2007-10-11) - 88(2)R
-
legacy (2007-12-06) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-02-15) - 288b
-
legacy (2007-12-06) - 288b
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memorandum-articles (2007-10-11) - MEM/ARTS
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legacy (2007-02-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-25) - 88(2)R
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-25) - 123
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memorandum-articles (2006-10-25) - MEM/ARTS
-
resolution (2006-10-25) - RESOLUTIONS
-
legacy (2006-06-05) - 363s
-
legacy (2006-03-09) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-10) - 123
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memorandum-articles (2006-01-10) - MEM/ARTS
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-01-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 363s
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-06-23) - 395
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memorandum-articles (2004-04-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-21) - 288b
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-06-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-28) - 288c
-
legacy (2002-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-03-22) - 288b
-
legacy (2001-04-02) - 288a
-
legacy (2001-06-12) - 288b
-
legacy (2001-06-20) - 363s
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-19) - 395
-
legacy (2001-07-20) - 287
-
legacy (2001-07-20) - 288a
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memorandum-articles (2001-08-13) - MEM/ARTS
-
legacy (2001-07-14) - 403a
-
legacy (2001-08-17) - 288b
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resolution (2001-09-28) - RESOLUTIONS
-
legacy (2001-09-28) - 88(2)R
-
legacy (2001-10-03) - 155(6)a
-
legacy (2001-10-04) - 123
-
legacy (2001-10-09) - 395
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accounts-with-accounts-type-full (2001-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 288b
-
legacy (2000-04-15) - 288a
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-30) - AUD
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certificate-change-of-name-company (1999-10-12) - CERTNM
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accounts-with-accounts-type-full (1999-09-23) - AA
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resolution (1999-09-03) - RESOLUTIONS
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legacy (1999-08-26) - 288a
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legacy (1999-08-02) - 363s
-
legacy (1999-08-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-10-01) - 287
-
legacy (1997-07-22) - 363s
-
legacy (1997-07-20) - 288a
-
legacy (1997-07-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-11-05) - 363s
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legacy (1996-02-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-06-14) - 288
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legacy (1995-07-12) - 287
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legacy (1995-09-13) - 123
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resolution (1995-09-13) - RESOLUTIONS
-
legacy (1995-09-13) - 88(2)R
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legacy (1995-09-13) - 88(2)P
-
legacy (1995-09-13) - 224
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legacy (1995-10-04) - 395
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legacy (1995-10-02) - 88(2)O
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statement-of-affairs (1995-10-02) - SA
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incorporation-company (1995-05-26) - NEWINC
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legacy (1995-10-13) - 288
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resolution (1995-10-20) - RESOLUTIONS
