This company is commonly known as Ti Automotive Canada Holdings Limited. The company was founded 18 years ago and was given the registration number 05546464. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TI AUTOMOTIVE CANADA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05546464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Secretary | 08 November 2005 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 06 December 2018 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 31 May 2022 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 25 August 2005 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 13 May 2019 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 08 November 2005 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Director | 08 November 2005 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 31 May 2022 | Active |
| 45 Northbrook Road, Broadstone, BH18 8HD | Director | 08 November 2005 | Active |
| 103 Vendome, Grosse Pointe Park, Michigan, Usa, | Director | 08 November 2005 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 18 July 2014 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 31 January 2018 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 25 August 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 25 August 2005 | Active |
| Ti Fluid Systems Plc | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
| Nature of control | : |
|
| Ti Automotive Usa Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4650 Kingsgate, Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-19 | Accounts | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-08 | Other | Legacy. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
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