TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD
OXFORDSHIRE
OX4 2SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2002-01-28 | CURRENT |
TIM FURBER | Sep 1969 | British | Director | 2013-08-01 | CURRENT |
ADRIAN CHARLES HARTLESS | Aug 1951 | British | Director | 2003-02-07 | CURRENT |
DAVID JOSEPH LUDLOW | Jul 1966 | British | Director | 2002-03-27 | CURRENT |
PAUL TURLEY | Jan 1968 | British | Director | 2018-04-06 | CURRENT |
MRS DIANE WILSON | Mar 1965 | British | Director | 2023-02-03 | CURRENT |
ANDREA DAVIES | Apr 1976 | British | Director | 2019-11-04 | CURRENT |
NICHOLAS MOORE | Jan 1951 | British | Director | 2008-08-28 UNTIL 2013-07-31 | RESIGNED |
MATTHEW DAVID SNELSON | Jan 1972 | British | Director | 2003-02-07 UNTIL 2006-11-03 | RESIGNED |
MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2002-01-28 UNTIL 2007-01-31 | RESIGNED |
MRS KAREN WARWICK | Jan 1968 | British | Director | 2016-09-01 UNTIL 2018-04-30 | RESIGNED |
KAREN MARIA KANE | Jan 1971 | British | Director | 2014-09-24 UNTIL 2016-04-19 | RESIGNED |
MATTHEW DAVID SNELSON | Jan 1972 | British | Director | 2007-02-20 UNTIL 2007-08-09 | RESIGNED |
DAVID EDWARD PHILIP SMITH | Apr 1955 | British | Director | 2012-01-01 UNTIL 2017-11-23 | RESIGNED |
KAREN LESLEY REID | May 1966 | British | Director | 2011-11-15 UNTIL 2014-09-24 | RESIGNED |
JAMES NEWELL | Jun 1955 | British | Director | 2005-05-09 UNTIL 2008-08-15 | RESIGNED |
MRS MARIA MORRIS | Jan 1971 | British | Director | 2018-09-03 UNTIL 2019-11-04 | RESIGNED |
PHILIP MICHAEL HARRISON | Feb 1966 | British | Director | 2007-09-03 UNTIL 2023-02-03 | RESIGNED |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2001-10-24 UNTIL 2002-01-28 | RESIGNED | |
MR LEE JOHN HANSON | Sep 1950 | British | Director | 2002-03-27 UNTIL 2003-05-23 | RESIGNED |
MR ROGER ANTHONY FELLOWS | Apr 1942 | British | Director | 2003-05-01 UNTIL 2005-05-06 | RESIGNED |
ANDREA DAVIES | Apr 1976 | British | Director | 2012-01-01 UNTIL 2015-11-02 | RESIGNED |
LESLEY ANN CORBETT | Oct 1965 | British | Director | 2007-03-01 UNTIL 2008-10-22 | RESIGNED |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-10-24 UNTIL 2002-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ti Fluid Systems Plc | 2018-03-27 | Oxford | Ownership of shares 75 to 100 percent | |
Ti Automotive Holdings Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |