• UK
  • TI AUTOMOTIVE EURO HOLDINGS LIMITED - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05265489
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
HOWELL, Simon Paul
WONG, Chen Vui
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
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-10-20
Jahresmeldung
Fälligkeit: 2023-11-03
Letzte Einreichung: 2022-10-20

TI AUTOMOTIVE EURO HOLDINGS LIMITED Firmenbeschreibung

TI AUTOMOTIVE EURO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05265489. 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 4650 Kingsgate erreicht werden.
Mehr Information

Jetzt sichern TI AUTOMOTIVE EURO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ti Automotive Euro Holdings Limited - 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, Grossbritannien

2004-10-20 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TI AUTOMOTIVE EURO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2023-09-26) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • legacy (2023-09-26) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-08-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • legacy (2022-08-19) - AGREEMENT2

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  • legacy (2022-08-19) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-12-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-01) - CS01

    In den Warenkorb
     
  • 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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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-26) - AA

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-30) - AA

    In den Warenkorb
     
  • legacy (2016-12-17) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2016-12-17) - SH19

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  • legacy (2016-12-17) - CAP-SS

    In den Warenkorb
     
  • capital-allotment-shares (2016-12-17) - SH01

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  • resolution (2016-12-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • mortgage-charge-part-both-with-charge-number (2015-01-06) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-07-08) - MR04

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  • resolution (2015-07-14) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2015-07-14) - MA

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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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  • 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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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2012-03-20) - MG02

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  • legacy (2012-04-07) - MG02

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  • legacy (2012-08-28) - MG01

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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 (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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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

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  • legacy (2010-12-29) - SH20

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  • legacy (2010-12-29) - CAP-SS

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  • resolution (2010-12-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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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 (2009-11-23) - AR01

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  • legacy (2009-12-17) - MG01

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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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  • legacy (2008-11-04) - 363a

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  • legacy (2008-03-17) - 403a

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  • legacy (2008-06-04) - 288b

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  • legacy (2008-01-29) - 155(6)b

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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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  • memorandum-articles (2007-09-25) - MEM/ARTS

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  • resolution (2007-09-25) - RESOLUTIONS

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  • legacy (2007-07-17) - 395

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  • legacy (2007-07-19) - 395

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  • resolution (2007-09-26) - RESOLUTIONS

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  • resolution (2007-10-04) - RESOLUTIONS

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  • legacy (2007-10-04) - 123

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  • legacy (2007-10-04) - 88(2)R

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  • memorandum-articles (2007-10-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-11-08) - 363s

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  • legacy (2007-12-06) - 288b

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  • legacy (2006-01-05) - 395

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  • legacy (2006-01-07) - 395

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-11-02) - 363s

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  • legacy (2005-12-23) - 395

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-07-08) - 395

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  • legacy (2005-03-17) - 88(2)R

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-11-15) - 395

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  • legacy (2004-12-30) - 395

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  • legacy (2004-11-03) - 225

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  • incorporation-company (2004-10-20) - NEWINC

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  • legacy (2004-12-21) - 395

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