TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243326. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243326. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GERMAN HOLDINGS 2 (UK) LIMITED (until 22/01/2016)
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED (until 22/01/2016)
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 |
---|---|---|---|---|---|
MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2018-12-06 | CURRENT |
CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2007-05-10 | CURRENT |
MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-31 UNTIL 2018-12-06 | RESIGNED |
DAVID MURRELL | Mar 1966 | British | Director | 2014-07-18 UNTIL 2018-01-31 | RESIGNED |
CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Director | 2007-05-10 UNTIL 2007-11-30 | RESIGNED |
MR TIMOTHY MICHAEL GUERRIERO | May 1955 | American | Director | 2007-05-10 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 | 2007-05-10 UNTIL 2018-12-06 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2019-05-13 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 | |
Ti Group Automotive Systems Spain Holdings S.L. | 2016-04-06 | Montornes Del Valles | Ownership of shares 75 to 100 percent as firm |