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TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05633329
- 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
- 23.11.2005
- Alter der Firma 2005-11-23 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Omega Acquisition Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TI AUTOMOTIVE SALES CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-05-24
- Letzte Einreichung: 2020-05-10
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TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Firmenbeschreibung
- TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05633329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2005 registriert. TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TI AUTOMOTIVE SALES CORPORATION LIMITED ausgeführt. 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 23.11.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive Korean Won Hedgeco Ii Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-05-21) - SH02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-06-10) - SH02
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-05-25) - SH02
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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-updates (2018-05-10) - 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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-name-of-class-of-shares (2016-10-14) - SH08
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confirmation-statement-with-updates (2016-12-07) - CS01
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resolution (2016-10-13) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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change-of-name-notice (2015-12-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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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 (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - 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-total-exemption-small (2011-07-22) - AA
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legacy (2011-03-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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legacy (2010-09-07) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-dormant (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 403a
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-dormant (2007-09-10) - AA
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legacy (2007-07-17) - 395
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-08-25) - 288b
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memorandum-articles (2006-04-24) - MEM/ARTS
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certificate-change-of-name-company (2006-03-21) - CERTNM
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legacy (2006-01-31) - 225
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legacy (2006-01-05) - 395
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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incorporation-company (2005-11-23) - NEWINC