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TI AUTOMOTIVE FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ti Automotive Finance Plc. The company was founded 22 years ago and was given the registration number 04461266. 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 74990 - Non-trading company.

Company Information

Name:TI AUTOMOTIVE FINANCE PLC
Company Number:04461266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Secretary14 June 2002Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director06 December 2018Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director31 May 2022Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director29 January 2019Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director30 November 2007Active
45893 Fermanagh, Northville, Michigan, Usa, 48167

Director14 June 2002Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director31 May 2022Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director14 April 2021Active
45 Northbrook Road, Broadstone, BH18 8HD

Director14 June 2002Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director18 July 2014Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director14 April 2021Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director31 January 2018Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU

Director14 April 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Ti Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4650 Kingsgate, Cascade Way, Oxford, United Kingdom, OX4 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type full.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2018-12-11Officers

Appoint person director company with name date.

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2018-12-10Officers

Termination director company with name termination date.

Download
2018-12-10Officers

Termination director company with name termination date.

Download

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