TI AUTOMOTIVE NOMINEES LIMITED
Company is dissolved
General Information
NAME
TI AUTOMOTIVE NOMINEES LIMITED
COMPANY NUMBER
04234035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2001
(23 years and 5 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/06/2001
07/12/2001
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
OXFORDSHIRE
OX4 2SU
Telephone: 01865871820
TPS: No
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
Telephone: 871820
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TI AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TI AUTOMOTIVE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2023 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 07/02/2023 | New Board Member Simon Paul Howell (925331568) Appointed |
| 13/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TI AUTOMOTIVE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2023 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 07/02/2023 | New Board Member Simon Paul Howell (925331568) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 14/06/2022 | New Board Member Chen Vui Wong (928958677) Appointed |
| 13/06/2022 | New Board Member Philip Harrison (929674774) Appointed |
| 13/06/2022 | Robert Michael Allen (910665029) has left the board |
| 02/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Robert Michael Allen (910665029) Appointed |
| 12/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 12/12/2018 | New Board Member Simon Paul Howell (925331568) Appointed |
| 12/12/2018 | Matthew Keats Paroly (922361837) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Matthew Keats Paroly (922361837) Appointed |
| 02/02/2018 | David Murrell (918992718) has left the board |
| 01/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 07/08/2014 | Timothy Michael Guerriero (907645653) has left the board |
| 07/08/2014 | New Board Member David Murrell (918992718) Appointed |
| 22/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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