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TI AUTOMOTIVE NOMINEES LIMITED - 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04234035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate
- Cascade Way, Oxford Business
- Park South, Oxford
- Oxfordshire
- OX4 2SU 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU UK
Management
- Managing Directors
- ALLEN, Robert Michael
- HOWELL, Simon Paul
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-13
- Dissolved on
- 2023-01-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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TI AUTOMOTIVE NOMINEES LIMITED Company Description
- TI AUTOMOTIVE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04234035. Its current trading status is "closed". It was registered 2001-06-13. It was previously called 2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 4650 Kingsgate .
Get TI AUTOMOTIVE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Nominees Limited - 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04234035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04234035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-dormant (2008-05-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-dormant (2007-09-10) - AA
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legacy (2007-07-18) - 363s
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resolution (2007-01-22) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-06-28) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-07-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 288c
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legacy (2003-07-16) - 363s
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auditors-resignation-company (2003-03-31) - AUD
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accounts-with-accounts-type-full (2003-11-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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legacy (2002-01-17) - 288b
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legacy (2002-01-17) - 287
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memorandum-articles (2002-01-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-26) - 363s
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legacy (2002-06-28) - 288c
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legacy (2002-08-21) - 288c
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legacy (2002-04-16) - 288c
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-07) - CERTNM
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legacy (2001-07-11) - 288b
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legacy (2001-07-02) - 288a
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legacy (2001-07-02) - 225
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incorporation-company (2001-06-13) - NEWINC
