Active
Company Information for TI AUTOMOTIVE FINANCE PLC
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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TI AUTOMOTIVE FINANCE PLC | |
Legal Registered Office | |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Other companies in OX4 | |
Company Number | 04461266 | |
---|---|---|
Company ID Number | 04461266 | |
Date formed | 2002-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:55:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH LUDLOW |
||
TIMOTHY DAVID WARNEFORD EDWARDS |
||
MATTHEW KEATS PAROLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRELL |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANIL TUBE HOLDINGS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-05-26 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TIFS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2009-10-29 | Active | |
OMEGA ACQUISITION BIDCO LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2009-12-08 | CURRENT | 2000-10-27 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2007-11-30 | CURRENT | 2000-10-02 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2005-12-22 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2005-07-21 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2005-05-02 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2018-01-31 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2018-01-31 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2018-01-31 | CURRENT | 2015-11-03 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-24 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
OMEGA NEWCO SUB II LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
OMEGA NEWCO SUB I LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2017-01-30 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD HUNDZINSKI | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAROLY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUNDA RICHARDSON-SNELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHEN VUI WONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044612660001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD HUNDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ti Automotive Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4650 Kingsgate Oxford Business Park Cascade Way Oxford OX4 2SU | |
CH01 | Director's details changed for Mr Timothy David Warneford Edwards on 2015-10-12 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOSEPH LUDLOW on 2014-10-16 | |
AP01 | DIRECTOR APPOINTED DAVID MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL GUERRIERO | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TI AUTOMOTIVE FINANCE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |