TI AUTOMOTIVE CANADA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
COMPANY NUMBER
05546464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/2005
(19 years and 4 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2005
01/12/2005
3463RD SINGLE MEMBER SHELF TRADING COMPANY 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 AUTOMOTIVE USA HOLDINGS LIMITED | Non-Trading | View Report |
| TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE CANADA 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 CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE CANADA 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 |
|---|---|---|---|---|
|
08/11/2005 - Present (19 years and 1 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 Feb 1966 (age: 58) |
Active | Director |
Current: 11 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 |
|
25/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts 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 |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement 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 |
| 30/09/2018 | New Accounts filed |
| 01/09/2018 | 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 |
| 10/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/08/2014 | Timothy Michael Guerriero (907645653) has left the board |
| 07/08/2014 | New Board Member David Murrell (918992718) Appointed |
| 10/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 05/09/2012 | 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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