TI AUTOMOTIVE USA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TI AUTOMOTIVE USA HOLDINGS LIMITED
COMPANY NUMBER
05265459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/2004
(20 years and 2 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
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 USA HOLDINGS LIMITED | Non-Trading | View Report |
| TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE USA HOLDINGS 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 USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE USA HOLDINGS 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 |
|---|---|---|---|---|
|
20/10/2004 - Present (20 years and 2 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 |
|
20/10/2004 - Present (20 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 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 Michael Harrison (909021379) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Robert Michael Allen (910665029) Appointed |
| 13/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 13/12/2018 | Matthew Keats Paroly (922361837) has left the board |
| 13/12/2018 | New Board Member Simon Paul Howell (925331568) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Matthew Keats Paroly (922361837) Appointed |
| 02/02/2018 | David Murrell (918992718) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/08/2014 | Timothy Michael Guerriero (907645653) has left the board |
| 07/08/2014 | New Board Member David Murrell (918992718) Appointed |
| 02/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/12/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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