This company is commonly known as Ti Automotive German Holdings (uk) Limited. The company was founded 17 years ago and was given the registration number 06243326. 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 GERMAN HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06243326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Secretary | 10 May 2007 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 06 December 2018 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 13 May 2019 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 10 May 2007 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Director | 10 May 2007 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | Active |
| 45 Northbrook Road, Broadstone, BH18 8HD | Director | 10 May 2007 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 18 July 2014 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 January 2018 | 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 Group Automotive Systems Spain Holdings S.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Carretera, San Adrián-La Roca, Montornes Del Valles, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | 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 | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | 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 full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Capital | Legacy. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2020-01-13 | Capital | Capital statement capital company with date currency figure. | Download |
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