TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784687. The accounts status is FULL and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784687. The accounts status is FULL and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED - OXFORD
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2001-06-29 | CURRENT |
MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-31 UNTIL 2019-11-15 | RESIGNED |
LUC MODEST VAN DAMME | Oct 1960 | Belgian | Director | 2001-06-29 UNTIL 2003-06-10 | RESIGNED |
MR KENNETH HOLLOWAY | British | Secretary | RESIGNED | ||
ROGER JOHN PEARSON | Mar 1945 | British | Secretary | 1993-02-10 UNTIL 2001-07-02 | RESIGNED |
MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2001-06-29 UNTIL 2007-01-31 | RESIGNED |
DAVID MURRELL | Mar 1966 | British | Director | 2014-07-18 UNTIL 2018-01-31 | RESIGNED |
KENNETH NELSON TEMPLETON | May 1939 | British | Director | 1993-09-01 UNTIL 2001-07-02 | RESIGNED |
MR SIDNEY TAYLOR | Aug 1934 | British | Director | RESIGNED | |
MR ANTHONY FRANK TAYLOR | Sep 1937 | British | Director | 1992-08-15 UNTIL 1993-06-30 | RESIGNED |
MR JOSEPH ELLIS SPENDIFF | Nov 1940 | British | Director | RESIGNED | |
DAVID EDWARD PHILIP SMITH | Apr 1955 | British | Director | 2011-11-07 UNTIL 2017-11-23 | RESIGNED |
JOHN WILLIAM POTTER | May 1943 | British | Director | 1993-09-01 UNTIL 1998-12-31 | RESIGNED |
MR WILLIAM SELLEY | Dec 1933 | British | Director | RESIGNED | |
ROGER JOHN PEARSON | Mar 1945 | British | Director | 1993-02-10 UNTIL 2001-06-29 | RESIGNED |
MR ROY WILSON BENNETT | May 1941 | British | Director | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-02-01 UNTIL 2001-07-02 | RESIGNED |
CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Director | 2007-01-31 UNTIL 2007-11-30 | RESIGNED |
DAVID JOSEPH LUDLOW | Jul 1966 | British | Director | 2001-06-29 UNTIL 2001-09-18 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2018-12-06 UNTIL 2022-05-31 | RESIGNED |
MR KENNETH HOLLOWAY | British | Director | RESIGNED | ||
MR DAVID CHARLES HARVEY | Mar 1940 | British | Director | RESIGNED | |
PHILIP MICHAEL HARRISON | Feb 1966 | British | Director | 2022-05-31 UNTIL 2023-02-03 | RESIGNED |
MR TIMOTHY MICHAEL GUERRIERO | May 1955 | American | Director | 2007-11-30 UNTIL 2014-07-18 | RESIGNED |
MR ROGER ANTHONY FELLOWS | Apr 1942 | British | Director | 1992-07-01 UNTIL 1993-06-30 | RESIGNED |
MR ROGER ANTHONY FELLOWS | Apr 1942 | British | Director | 2001-06-29 UNTIL 2005-05-02 | RESIGNED |
MR TIMOTHY DAVID WARNEFORD EDWARDS | Dec 1958 | British | Director | 2005-05-02 UNTIL 2018-12-06 | RESIGNED |
GRAHAM JEFFREY BROOME | Nov 1956 | British | Director | 1993-10-01 UNTIL 1996-12-17 | 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 Automotive German Holdings (Uk) Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |