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Officers29

Events1

Documents101

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Last updated: May 01, 2024

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 May 1995 (29 years ago)

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Summary

NameTI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03061637
Incorporation Date26 May 1995 (29 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, OXFORD, 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OX4 2SU

Officers

corporate

IndividualUnited Kingdom

TI FLUID SYSTEMS PLC

Person with significant control


Appointed on27 Mar 2018

corporate

IndividualUnited Kingdom

TI AUTOMOTIVE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Howell, Simon Paul

Director


Appointed on15 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Althaver, Lambert

Director


Appointed on26 May 1995

Resigned on15 Jan 1996

individual

IndividualUnited Kingdom

Henderson, Robert Raymond

Secretary


Appointed on23 Jul 1999

Resigned on29 Jun 2001

individual

IndividualUnited Kingdom

Hittler, Daniel

Secretary


Appointed on26 May 1995

Resigned on20 Jul 1999

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Events

Old value

13 Oct 1999

Name changeWALBRO AUTOMOTIVE LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
10 Jun 2022Appoint person director company with name dateAP01View
09 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED's headquarters?

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED's headquarters is located at OXFORDSHIRE, OXFORD, 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OX4 2SU

What is TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED's industry?

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED is in the industry of Other business support service activities n.e.c.

What year was TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED started?

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED was started in 1995

Sources: Companies House