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Ti Industrial Group LTD

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Reports

Extended Company Report with Annual Accounts TI INDUSTRIAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06948336
Record last updated Thursday, October 12, 2023 10:43:51 AM UTC
Official Address 6 Unit Lodge Bank Crown Lane Horwich And Blackrod
Postal Code BL65HY
Sector Activities of other holding companies n.e.c.

Charts

Visits

TI INDUSTRIAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 22, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 6948... Change of particulars for director 6948...
Registry May 2, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 8, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2009 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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