TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: 03061637. The accounts status is FULL and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: 03061637. The accounts status is FULL and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2001-06-29 | CURRENT |
MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
JEAN-MARIE JULIEN | May 1946 | French | Director | 1996-01-15 UNTIL 1997-04-04 | RESIGNED |
ROBERT RAYMOND HENDERSON | Jan 1951 | British | Secretary | 1999-07-23 UNTIL 2001-06-29 | RESIGNED |
MR IAN MARK JONES | Feb 1961 | British | Director | 2005-07-21 UNTIL 2006-03-03 | RESIGNED |
DANIEL HITTLER | Usa | Secretary | 1995-05-26 UNTIL 1999-07-20 | RESIGNED | |
MICHAEL MANSELL | Apr 1950 | British | Director | 2000-03-17 UNTIL 2001-03-13 | RESIGNED |
MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-31 UNTIL 2019-11-15 | RESIGNED |
MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2001-06-29 UNTIL 2007-01-31 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-06-18 UNTIL 2001-07-02 | RESIGNED |
DAVID MURRELL | Mar 1966 | British | Director | 2014-07-18 UNTIL 2018-01-31 | RESIGNED |
FREDERICK JAMES MEAD | Dec 1972 | British | Director | 2011-11-07 UNTIL 2013-04-26 | RESIGNED |
NICOLAI MUNSTER | Dec 1956 | Norwegian | Director | 1995-09-25 UNTIL 2000-01-31 | RESIGNED |
MR RICHARD JOHN GUY LARKINS | Nov 1956 | British | Director | 2001-03-13 UNTIL 2003-06-10 | RESIGNED |
CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Director | 2007-01-31 UNTIL 2007-11-30 | RESIGNED |
MR TIMOTHY MICHAEL GUERRIERO | May 1955 | American | Director | 2007-11-30 UNTIL 2014-07-18 | RESIGNED |
PHILIP MICHAEL HARRISON | Feb 1966 | British | Director | 2022-05-31 UNTIL 2023-02-03 | RESIGNED |
KEITH GRAHAM FARMER | Mar 1951 | British | Director | 2001-06-29 UNTIL 2003-06-10 | RESIGNED |
MR TIMOTHY DAVID WARNEFORD EDWARDS | Dec 1958 | British | Director | 2005-12-22 UNTIL 2018-12-06 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-09-01 UNTIL 2001-05-18 | RESIGNED |
HOWARD DUXBURY | Apr 1952 | British | Director | 2003-06-10 UNTIL 2005-07-21 | RESIGNED |
ANDRE DE VOS | Aug 1940 | Belgian | Director | 1997-04-07 UNTIL 1998-07-01 | RESIGNED |
LAMBERT ALTHAVER | May 1931 | Usa | Director | 1995-05-26 UNTIL 1996-01-15 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2018-12-06 UNTIL 2022-05-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-26 UNTIL 1995-05-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-26 UNTIL 1995-05-26 | 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 Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |