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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI GROUP AUTOMOTIVE SYSTEMS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED OXFORD Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
TI AUTOMOTIVE (CHINA) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE LIMITED OXFORD Active FULL 70100 - Activities of head offices
TI AUTOMOTIVE HOLDINGS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE NOMINEES LIMITED PARK SOUTH, OXFORD Dissolved... DORMANT 70100 - Activities of head offices
TI AUTOMOTIVE USA HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE EURO HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE CANADA HOLDINGS LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HANIL TUBE HOLDINGS LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIFS HOLDINGS LIMITED OXFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MM NEWPORT LTD. BRADFORD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
OMEGA NEWCO SUB I LIMITED OXFORD Active DORMANT 70100 - Activities of head offices
OMEGA NEWCO SUB II LIMITED OXFORD ENGLAND Active DORMANT 70100 - Activities of head offices
OMEGA ACQUISITION BIDCO LIMITED OXFORD ENGLAND Active FULL 70100 - Activities of head offices
TI AUTOMOTIVE KOREAN WON HEDGECO LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI GROUP AUTOMOTIVE SYSTEMS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED OXFORD Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
TI AUTOMOTIVE LIMITED OXFORD Active FULL 70100 - Activities of head offices
TI AUTOMOTIVE HOLDINGS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
TI AUTOMOTIVE USA HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIFS HOLDINGS LIMITED OXFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANIMAL DYNAMICS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering