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Ti Automotive Korean Won Hedgeco Ii Limited OXFORD

Ti Automotive Korean Won Hedgeco Ii started in year 2005 as Private Limited Company with registration number 05633329. The Ti Automotive Korean Won Hedgeco Ii company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Oxford at 4650 Kingsgate Cascade Way. Postal code: OX4 2SU. Since Tuesday 8th December 2015 Ti Automotive Korean Won Hedgeco Ii Limited is no longer carrying the name Ti Automotive Sales Corporation.

Currently 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 Korean Won Hedgeco Ii Limited Address / Contact

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

Company Information / Profile

Registration Number 05633329
Date of Incorporation Wed, 23rd Nov 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 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 Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Chen W.

Position: Director

Appointed: 31 May 2022

Simon H.

Position: Director

Appointed: 15 November 2019

David L.

Position: Secretary

Appointed: 23 November 2005

Philip H.

Position: Director

Appointed: 31 May 2022

Resigned: 03 February 2023

Robert A.

Position: Director

Appointed: 06 December 2018

Resigned: 31 May 2022

Matthew P.

Position: Director

Appointed: 31 January 2018

Resigned: 15 November 2019

David M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 January 2018

Christopher K.

Position: Director

Appointed: 23 November 2005

Resigned: 30 November 2007

William L.

Position: Director

Appointed: 23 November 2005

Resigned: 18 August 2006

Timothy G.

Position: Director

Appointed: 23 November 2005

Resigned: 18 July 2014

Timothy E.

Position: Director

Appointed: 23 November 2005

Resigned: 06 December 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Omega Acquisition Bidco 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. The second one in the PSC register is Ti Fluid Systems Plc that put 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.

Omega Acquisition Bidco Limited

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, 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 09402426
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 previous names

Ti Automotive Sales Corporation December 8, 2015
Ti Automotive Factoring Company March 21, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, August 2023 		Free Download (16 pages)

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