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 - OXFORD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
TI AUTOMOTIVE USA HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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TI AUTOMOTIVE KOREAN WON HEDGECO LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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