TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
COMPANY NUMBER
06243326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2007
(17 years and 7 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2007
22/01/2016
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) 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
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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 GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDIN | N/A | N/A |
| TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE GERMAN HOLDINGS (UK) 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 GERMAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE GERMAN HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 15 Past: 24 |
View Report |
|
06/12/2018 - Present (6years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/05/2007 - Present (17 years and 7 months) Born in May 1955 |
Resigned | Director |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | 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 | Robert Michael Allen (910665029) has left the board |
| 13/06/2022 | New Board Member Philip Harrison (929674774) Appointed |
| 13/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Robert Michael Allen (910665029) Appointed |
| 12/12/2018 | Matthew Keats Paroly (922361837) has left the board |
| 12/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 12/12/2018 | New Board Member Simon Paul Howell (925331568) Appointed |
| 30/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Matthew Keats Paroly (922361837) Appointed |
| 02/02/2018 | David Murrell (918992718) has left the board |
| 05/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/08/2014 | New Board Member David Murrell (918992718) Appointed |
| 07/08/2014 | Timothy Michael Guerriero (907645653) has left the board |
| 20/05/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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