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Dato Capital United Kingdom

Ti Automotive Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04234035
Record last updated Wednesday, June 22, 2022 11:19:35 AM UTC
Official Address 4650 Kingsgate Cascade Way Oxford Businessrk South Oxfordshire Ox42su Cowley
There are 6 companies registered at this street
Postal Code OX42SU
Sector Activities of head offices

Charts

Visits

TI AUTOMOTIVE NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

TI AUTOMOTIVE NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 31, 2022 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 6, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 27, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 31, 2018 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Jul 18, 2014 Appointment of a man as Director and Executive Managing Director, Europe Appointment of a man as Director and Executive Managing Director, Europe
Registry Jul 18, 2014 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jul 17, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Financials Jul 11, 2013 Annual accounts 4234... Annual accounts 4234...
Registry Jul 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 14, 2008 Annual return 4234... Annual return 4234...
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials May 30, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Registry Jan 22, 2007 Elective resolution Elective resolution
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2003 Annual return Annual return
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2002 Notice of change of directors or secretaries or in their particulars 4234... Notice of change of directors or secretaries or in their particulars 4234...
Registry Jun 26, 2002 Annual return Annual return
Registry Apr 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2002 Memorandum of association Memorandum of association
Registry Jan 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 18, 2001 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Dec 7, 2001 Change of name certificate Change of name certificate
Registry Dec 7, 2001 Company name change Company name change
Registry Dec 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 4234... Appointment of a director 4234...
Registry Jun 28, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 27, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2001 Three appointments: 3 companies Three appointments: 3 companies

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