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Ti Automotive Euro Holdings Limited PARK SOUTH OXFORD

Founded in 2004, Ti Automotive Euro Holdings, classified under reg no. 05265489 is an active company. Currently registered at 4650 Kingsgate OX4 2SU, Park South Oxford the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Chen W. and Simon H.. In addition one secretary - David L. - is with the firm. As of 29 April 2024, there were 8 ex directors - Philip H., Robert A. and others listed below. There were no ex secretaries.

Ti Automotive Euro Holdings Limited Address / Contact

Office Address 4650 Kingsgate
Office Address2 Cascade Way Oxford Business
Town Park South Oxford
Post code OX4 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05265489
Date of Incorporation Wed, 20th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Chen W.

Position: Director

Appointed: 31 May 2022

Simon H.

Position: Director

Appointed: 06 December 2018

David L.

Position: Secretary

Appointed: 20 October 2004

Philip H.

Position: Director

Appointed: 31 May 2022

Resigned: 03 February 2023

Robert A.

Position: Director

Appointed: 13 May 2019

Resigned: 31 May 2022

Matthew P.

Position: Director

Appointed: 31 January 2018

Resigned: 06 December 2018

David M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 January 2018

Christopher K.

Position: Director

Appointed: 20 October 2004

Resigned: 30 November 2007

William L.

Position: Director

Appointed: 20 October 2004

Resigned: 31 May 2008

Timothy G.

Position: Director

Appointed: 20 October 2004

Resigned: 18 July 2014

Timothy E.

Position: Director

Appointed: 20 October 2004

Resigned: 06 December 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Ti Automotive Limited from Oxford, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ti Fluid Systems Plc that entered Oxford, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ti Automotive Limited

4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04097913
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Ti Fluid Systems Plc

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 27 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (200 pages)

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