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TI AUTOMOTIVE HOLDINGS LIMITED - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04174232
- 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
- 07.03.2001
- Alter der Firma 2001-03-07 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2021-03-21
- Letzte Einreichung: 2020-03-07
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TI AUTOMOTIVE HOLDINGS LIMITED Firmenbeschreibung
- TI AUTOMOTIVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04174232. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2001 registriert. TI AUTOMOTIVE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2143RD SINGLE MEMBER SHELF INVESTMENT 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 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über 4650 erreicht werden.
Jetzt sichern TI AUTOMOTIVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Holdings Limited - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
- 2001-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - 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 (2018-12-10) - 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 (2018-09-26) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-03-07) - 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 (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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capital-allotment-shares (2017-01-22) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-12-19) - RESOLUTIONS
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legacy (2016-12-19) - CAP-SS
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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
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-03-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-charge-part-both-with-charge-number (2015-01-06) - MR05
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-18) - RESOLUTIONS
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memorandum-articles (2013-03-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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legacy (2013-04-08) - CAP-SS
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resolution (2013-04-08) - RESOLUTIONS
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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accounts-with-accounts-type-full (2013-08-13) - AA
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legacy (2013-04-08) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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legacy (2012-03-20) - MG02
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legacy (2012-03-22) - MG02
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accounts-with-accounts-type-full (2012-11-20) - AA
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legacy (2012-08-28) - MG01
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legacy (2012-04-07) - MG02
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legacy (2012-03-21) - 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 (2011-03-28) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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legacy (2010-03-30) - MG01
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legacy (2010-09-07) - MG02
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - CAP-SS
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legacy (2010-12-29) - SH20
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-full (2009-03-03) - AA
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 (2008-03-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-19) - 395
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legacy (2007-03-23) - 363s
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legacy (2007-04-24) - 403a
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legacy (2007-07-17) - 395
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legacy (2007-04-24) - 403b
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legacy (2007-10-22) - 395
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-06) - 395
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legacy (2006-11-17) - 400
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-03-10) - 363s
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legacy (2005-03-17) - 123
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legacy (2005-08-11) - 288b
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memorandum-articles (2005-03-17) - MEM/ARTS
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legacy (2005-08-11) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-03-17) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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legacy (2004-06-23) - 395
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legacy (2004-06-25) - 395
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-07-02) - 395
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-25) - 288c
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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legacy (2002-06-28) - 288c
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legacy (2002-04-16) - 288c
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legacy (2002-08-21) - 288c
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-07-19) - 395
keyboard_arrow_right 2001
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legacy (2001-07-18) - 395
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 225
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certificate-change-of-name-company (2001-07-03) - CERTNM
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memorandum-articles (2001-08-13) - MEM/ARTS
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legacy (2001-07-19) - 395
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 287
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-08-20) - 395
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legacy (2001-10-10) - 395
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legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-11-30) - 395
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incorporation-company (2001-03-07) - NEWINC