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TI AUTOMOTIVE USA HOLDINGS LIMITED

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

This company is commonly known as Ti Automotive Usa Holdings Limited. The company was founded 20 years ago and was given the registration number 05265459. The firm's registered office is in PARK SOUTH 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 USA HOLDINGS LIMITED
Company Number:05265459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
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, OX4 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary20 October 2004Active
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

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

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

Director13 May 2019Active
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

Director20 October 2004Active
45893 Fermanagh, Northville, Michigan, Usa, 48167

Director20 October 2004Active
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

Director31 May 2022Active
45 Northbrook Road, Broadstone, BH18 8HD

Director20 October 2004Active
103 Vendome, Grosse Pointe Park, Michigan, Usa,

Director20 October 2004Active
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

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

Director31 January 2018Active

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:England
Address:4650, Kingsgate, Cascade Way, Oxford, England, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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