• UK
  • TI AUTOMOTIVE FINANCE PLC - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom

Company Information

Company registration number
04461266
Company Status
LIVE
Country
United Kingdom
Registered Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK

Management

Managing Directors
HOWELL, Simon Paul
WONG, Chen Vui
Company secretaries
LUDLOW, David Joseph

Company Details

Type of Business
plc
Incorporated
2002-06-14
Age Of Company
2002-06-14 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ti Fluid Systems Plc
Ti Automotive Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300MZ54ZRN8UFQS35
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2023-06-28
Last Date: 2022-06-14

TI AUTOMOTIVE FINANCE PLC Company Description

TI AUTOMOTIVE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04461266. Its current trading status is "live". It was registered 2002-06-14. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 4650 Kingsgate Cascade Way .
More information

Get TI AUTOMOTIVE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ti Automotive Finance Plc - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom

2002-06-14 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • accounts-with-accounts-type-full (2023-06-23) - AA

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-02) - AA

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • change-person-director-company-with-change-date (2015-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-23) - AA

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • change-person-secretary-company-with-change-date (2014-10-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • accounts-with-accounts-type-dormant (2009-07-15) - AA

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  • legacy (2009-06-25) - 363a

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  • legacy (2008-06-26) - 363s

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  • accounts-with-accounts-type-dormant (2008-05-28) - AA

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-06) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-28) - AA

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  • legacy (2007-07-18) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-09) - AA

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  • legacy (2006-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2003-10-25) - 288c

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-07-16) - 363s

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  • legacy (2003-05-01) - 225

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  • auditors-resignation-company (2003-03-31) - AUD

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  • application-to-commence-business (2002-07-04) - 117

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  • legacy (2002-06-28) - 288c

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  • incorporation-company (2002-06-14) - NEWINC

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  • certificate-authorisation-to-commence-business-borrow (2002-07-04) - CERT8

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