This company is commonly known as Ti Automotive Limited. The company was founded 23 years ago and was given the registration number 04097913. 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 LIMITED |
|---|---|---|
| Company Number | : | 04097913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2000 |
| 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 | 21 July 2014 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 03 February 2023 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Secretary | 20 April 2001 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 27 October 2000 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 06 December 2018 | Active |
| Flat 1 80 Woodside, Wimbledon, London, SW19 7QH | Director | 29 June 2007 | Active |
| Wray Farm, 90 Raglan Road, Reigate, RH2 0ET | Director | 02 June 2003 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 08 December 2009 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Director | 21 February 2003 | Active |
| The Orchard, Lodsworth Common, Petworth, GU28 9DT | Director | 07 September 2007 | Active |
| 388 Beacon Street, Boston, Massachusetts 02116, | Director | 30 June 2001 | 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 | 06 January 2020 | Active |
| 64 Ferndale Drive, Hastings On Hudson, Usa, | Director | 29 June 2007 | Active |
| 525 East 72nd Street,, Aprtment 151, New York, Usa, | Director | 29 June 2007 | Active |
| 45 Northbrook Road, Broadstone, BH18 8HD | Director | 21 September 2001 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 08 December 2009 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 01 June 2008 | Active |
| 211 Sands Point Road, Sands Point, Usa, | Director | 17 July 2007 | Active |
| Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG | Director | 17 April 2001 | Active |
| 103 Vendome, Grosse Pointe Park, Michigan, Usa, | Director | 17 April 2001 | Active |
| 4 Highland Lane, Ann Arbor, Usa, | Director | 29 June 2001 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 30 January 2017 | Active |
| University Offices, Wellington Square, Oxford, OX1 2JD | Director | 04 July 2001 | Active |
| 12, 21 Onslow Gardens, London, SW7 3AL | Director | 29 June 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 October 2000 | 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 | : |
|
| Tifs Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4650, Kingsgate, Cascade Way, Oxford, England, OX4 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
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