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TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06243326
- 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
- 10.05.2007
- Alter der Firma 2007-05-10 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Group Automotive Systems Spain Holdings S.L.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Firmenbeschreibung
- TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06243326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2007 registriert. TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Automotive German Holdings (Uk) Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 2007-05-10
- 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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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legacy (2022-08-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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keyboard_arrow_right 2020
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legacy (2020-01-13) - SH20
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resolution (2020-01-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-13) - SH19
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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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 (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - 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 (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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resolution (2016-12-19) - RESOLUTIONS
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change-of-name-notice (2016-01-22) - CONNOT
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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-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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resolution (2015-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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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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memorandum-articles (2015-07-14) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-20) - MG02
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accounts-with-accounts-type-full (2012-12-06) - AA
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legacy (2012-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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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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legacy (2011-03-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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resolution (2011-06-02) - RESOLUTIONS
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memorandum-articles (2011-06-02) - MEM/ARTS
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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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-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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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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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-07) - 123
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legacy (2008-01-29) - 155(6)a
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resolution (2008-02-06) - RESOLUTIONS
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memorandum-articles (2008-02-06) - MEM/ARTS
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legacy (2008-02-07) - 395
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legacy (2008-02-13) - 395
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legacy (2008-06-06) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-06-22) - 287
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memorandum-articles (2007-06-06) - MEM/ARTS
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-05-25) - 225
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resolution (2007-06-26) - RESOLUTIONS