Ti Automotive (china) Limited

General information

Name:

Ti Automotive (china) Ltd

Office Address:

4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford

Number: 04081361

Incorporation date: 2000-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Oxford registered with number: 04081361. The firm was set up in the year 2000. The headquarters of this firm is located at 4650 Kingsgate Cascade Way Oxford Business Park South. The post code for this location is OX4 2SU. Ti Automotive (china) Limited was registered twenty three years from now as 2135th Single Member Shelf Investment Company. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. Its latest filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on October 2, 2023.

There seems to be a group of two directors running the limited company at the moment, specifically Chen W. and Simon H. who have been executing the directors tasks for two years. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of David L. as a secretary since 2001.

  • Previous company's names
  • Ti Automotive (china) Limited 2001-06-15
  • 2135th Single Member Shelf Investment Company Limited 2000-10-02

Company staff

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 18 March 2024

Simon H.

Role: Director

Appointed: 06 December 2018

Latest update: 18 March 2024

David L.

Role: Secretary

Appointed: 13 June 2001

Latest update: 18 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ti Automotive Holdings Limited owns over 3/4 of company shares. This company can be reached in Oxford at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU, Oxfordshire and was registered as a PSC under the reg no 04174232. Ti Fluid Systems Plc owns over 3/4 of company shares. This company can be reached in Oxford at Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the reg no 09402231.

Ti Automotive Holdings Limited
Address: 4650 Kingsgate 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 Kingdon
Place registered Registrar Of Companies, Wales
Registration number 04174232
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ti Fluid Systems Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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