-
-
TI AUTOMOTIVE USA HOLDINGS LIMITED - 4650, Kingsgate, Cascade Way Oxford Business, Park South Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05265459
- 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
- 20.10.2004
- Alter der Firma 2004-10-20 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2549003TR556BDZ2NV12
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2021-11-03
- Letzte Einreichung: 2020-10-20
✓
-
TI AUTOMOTIVE USA HOLDINGS LIMITED Firmenbeschreibung
- TI AUTOMOTIVE USA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05265459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 4650 erreicht werden.
Jetzt sichern TI AUTOMOTIVE USA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Usa Holdings Limited - 4650, Kingsgate, Cascade Way Oxford Business, Park South Oxford, Grossbritannien
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TI AUTOMOTIVE USA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05265459#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05265459#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05265459#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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-04) - AA
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
notification-of-a-person-with-significant-control (2018-03-28) - PSC02
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-11) - SH01
-
legacy (2017-01-11) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
-
resolution (2017-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-11-03) - CS01
-
legacy (2017-01-11) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
resolution (2016-12-19) - RESOLUTIONS
-
capital-allotment-shares (2016-12-19) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
-
legacy (2016-12-19) - CAP-SS
-
legacy (2016-12-19) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
-
mortgage-satisfy-charge-full (2015-07-08) - MR04
-
resolution (2015-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
change-person-director-company-with-change-date (2015-10-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
memorandum-articles (2015-07-14) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
change-person-secretary-company-with-change-date (2014-10-31) - CH03
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-full (2013-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-03-21) - MG02
-
legacy (2012-03-20) - MG02
-
resolution (2012-03-23) - RESOLUTIONS
-
legacy (2012-03-23) - CAP-SS
-
legacy (2012-08-28) - MG01
-
capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19
-
legacy (2012-04-07) - MG02
-
legacy (2012-04-14) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
accounts-with-accounts-type-full (2012-12-06) - AA
-
legacy (2012-03-23) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
-
legacy (2011-03-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-12-29) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
legacy (2010-12-29) - CAP-SS
-
resolution (2010-12-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
legacy (2010-09-07) - MG02
-
court-order (2010-02-17) - OC
-
memorandum-articles (2010-02-08) - MEM/ARTS
-
resolution (2010-02-08) - RESOLUTIONS
-
capital-allotment-shares (2010-02-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-03) - AA
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
annual-return-company-with-made-up-date (2009-11-23) - AR01
-
resolution (2009-12-15) - RESOLUTIONS
-
legacy (2009-12-18) - MG01
-
legacy (2009-12-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-17) - 403a
-
legacy (2008-06-04) - 288b
-
legacy (2008-11-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 155(6)b
-
legacy (2007-07-17) - 395
-
legacy (2007-07-19) - 395
-
memorandum-articles (2007-09-25) - MEM/ARTS
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-26) - 155(6)a
-
resolution (2007-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
resolution (2007-10-15) - RESOLUTIONS
-
memorandum-articles (2007-10-15) - MEM/ARTS
-
legacy (2007-10-15) - 123
-
legacy (2007-10-27) - 88(2)R
-
legacy (2007-11-08) - 363s
-
legacy (2007-12-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 395
-
accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
-
legacy (2005-11-23) - 363s
-
legacy (2005-03-17) - 88(2)R
-
legacy (2005-01-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
incorporation-company (2004-10-20) - NEWINC
-
resolution (2004-11-08) - RESOLUTIONS
-
legacy (2004-11-15) - 395
-
legacy (2004-11-03) - 225
