TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD
OXFORDSHIRE
OX4 2SU
This Company Originates in : United Kingdom
Previous trading names include:
TI AUTOMOTIVE SALES CORPORATION LIMITED (until 08/12/2015)
TI AUTOMOTIVE SALES CORPORATION LIMITED (until 08/12/2015)
TI AUTOMOTIVE FACTORING COMPANY LIMITED (until 21/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2005-11-23 | CURRENT |
| CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
| MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
| CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Director | 2005-11-23 UNTIL 2007-11-30 | RESIGNED |
| WILLIAM JOSEPH LAULE | Sep 1948 | American | Director | 2005-11-23 UNTIL 2006-08-18 | RESIGNED |
| MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-31 UNTIL 2019-11-15 | RESIGNED |
| DAVID MURRELL | Mar 1966 | British | Director | 2014-07-18 UNTIL 2018-01-31 | RESIGNED |
| MR TIMOTHY MICHAEL GUERRIERO | May 1955 | American | Director | 2005-11-23 UNTIL 2014-07-18 | RESIGNED |
| PHILIP MICHAEL HARRISON | Feb 1966 | British | Director | 2022-05-31 UNTIL 2023-02-03 | RESIGNED |
| MR TIMOTHY DAVID WARNEFORD EDWARDS | Dec 1958 | British | Director | 2005-11-23 UNTIL 2018-12-06 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2018-12-06 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ti Fluid Systems Plc | 2018-03-27 | Oxford | Ownership of shares 75 to 100 percent | |
| Omega Acquisition Bidco Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |