Ti Automotive Pension Plan Trustee Limited

General information

Name:

Ti Automotive Pension Plan Trustee Ltd

Office Address:

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

Number: 04310096

Incorporation date: 2001-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ti Automotive Pension Plan Trustee Limited can be contacted at Oxford at 4650 Kingsgate Cascade Way. Anyone can look up this business using the area code - OX4 2SU. Ti Automotive Pension Plan Trustee's founding dates back to year 2001. The company is registered under the number 04310096 and company's official state is active. Ti Automotive Pension Plan Trustee Limited was known 22 years ago as Quayshelfco 889. This company's SIC and NACE codes are 74990 which means Non-trading company. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-24.

Current directors officially appointed by the following business are: Diane W. arranged to perform management duties in 2023 in February, Andrea D. arranged to perform management duties on Mon, 4th Nov 2019, Paul T. arranged to perform management duties 6 years ago and 3 remaining, listed below. In order to provide support to the directors, the abovementioned business has been utilizing the skills of David L. as a secretary since the appointment on Mon, 28th Jan 2002.

  • Previous company's names
  • Ti Automotive Pension Plan Trustee Limited 2002-02-06
  • Quayshelfco 889 Limited 2001-10-24

Company staff

Diane W.

Role: Director

Appointed: 03 February 2023

Latest update: 19 February 2024

Andrea D.

Role: Director

Appointed: 04 November 2019

Latest update: 19 February 2024

Paul T.

Role: Director

Appointed: 06 April 2018

Latest update: 19 February 2024

Tim F.

Role: Director

Appointed: 01 August 2013

Latest update: 19 February 2024

Adrian H.

Role: Director

Appointed: 07 February 2003

Latest update: 19 February 2024

David L.

Role: Director

Appointed: 27 March 2002

Latest update: 19 February 2024

David L.

Role: Secretary

Appointed: 28 January 2002

Latest update: 19 February 2024

People with significant control

The companies that control the firm include: 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 registration number 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 registration number 09402231.

Ti Automotive Holdings Limited
Address: 4650 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 Kingdom
Place registered Registrar Of Companies For England And 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 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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