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TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom
Company Information
- Company registration number
- 04310096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650
- Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- England 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK
Management
- Managing Directors
- FURBER, Tim
- HARRISON, Philip Michael
- HARTLESS, Adrian Charles
- LUDLOW, David Joseph
- TURLEY, Paul John
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-24
- Age Of Company 2001-10-24 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 889 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
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TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Company Description
- TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04310096. Its current trading status is "live". It was registered 2001-10-24. It was previously called QUAYSHELFCO 889 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 4650 .
Get TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Pension Plan Trustee Limited - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom
- 2001-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04310096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04310096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04310096#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 (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-10-22) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-02-07) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-11-13) - 363a
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legacy (2007-09-05) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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legacy (2006-11-13) - 288b
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accounts-with-accounts-type-dormant (2006-09-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-06-15) - 288a
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legacy (2005-05-18) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-08) - AA
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legacy (2004-11-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-29) - AA
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legacy (2003-05-27) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-02-26) - 288a
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legacy (2003-11-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 287
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legacy (2002-02-06) - 225
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resolution (2002-02-06) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-06) - CERTNM
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
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resolution (2002-02-14) - RESOLUTIONS
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legacy (2002-04-04) - 288a
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legacy (2002-06-28) - 288c
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legacy (2002-11-19) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-10-24) - NEWINC
