TI AUTOMOTIVE FINANCE PLC
Non-Trading
General Information
NAME
TI AUTOMOTIVE FINANCE PLC
COMPANY NUMBER
04461266
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2002
(22 years and 6 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| TI AUTOMOTIVE FINANCE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE FINANCE PLC?
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 |
|---|---|---|---|---|
|
14/06/2002 - Present (22 years and 6 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 Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2002 - Present (22 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
14/06/2002 - Present (22 years and 6 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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Ronald Hundzinski (926610480) has left the board |
| 26/04/2023 | Matthew Paroly (928206635) has left the board |
| 07/02/2023 | Shaunda Richardson-Snell (928206650) has left the board |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 19/06/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Chen Vui Wong (929677634) Appointed |
| 13/06/2022 | Robert Michael Allen (910665029) has left the board |
| 13/06/2022 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Ronald Hundzinski (926610480) Appointed |
| 16/04/2021 | New Board Member Shaunda Richardson-Snell (928206650) Appointed |
| 16/04/2021 | New Board Member Matthew Paroly (928206635) Appointed |
| 16/04/2021 | New Board Member Ronald Hundzinski (928206614) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Robert Michael Allen (910665029) Appointed |
| 13/12/2018 | New Board Member Simon Paul Howell (925331568) Appointed |
| 12/12/2018 | Matthew Keats Paroly (922361837) has left the board |
| 12/12/2018 | Timothy David Warneford Edwards (910088944) 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 |
| 12/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 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 |
| 09/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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