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TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Learn more about TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00784687
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A.
- Outstanding on 2015.07.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015
Form type: CH01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007846870012
Form type: MR01
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007846870011
Form type: MR04
Date: 2015.07.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 158457600
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
Form type: CH03
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
Form type: TM01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED DAVID MURRELL
Form type: AP01
Date: 2014.08.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007846870011
Form type: MR01
Date: 2013.06.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 STATEMENT OF CAPITAL GBP 158457600
Form type: SH01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.07
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DIRECTOR APPOINTED DAVID EDWARD PHILIP SMITH
Form type: AP01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.02
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ALTER ARTICLES 23/05/2011
Form type: RES01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.04
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SOLVENCY STATEMENT DATED 13/12/10
Form type: CAP-SS
Date: 2011.02.07
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19/01/11 STATEMENT OF CAPITAL GBP 1926000
Form type: SH19
Date: 2011.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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REDUCE ISSUED CAPITAL 13/12/2010
Form type: RES06
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.07
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30/06/10 STATEMENT OF CAPITAL GBP 5500000
Form type: SH01
Date: 2010.07.08
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
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NC INC ALREADY ADJUSTED, 03/09/2008
Form type: RES04
Date: 2008.09.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.10
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AD 03/09/08, GBP SI [email protected]=7000000, GBP IC 10000000/17000000
Form type: 88(2)
Date: 2008.09.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.10
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GBP NC 10000000/17000000, 03/09/08
Form type: 123
Date: 2008.09.10
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.11
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NC INC ALREADY ADJUSTED, 10/10/07
Form type: 123
Date: 2007.10.11
£2.95
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£ NC 5300000/10000000, 10/
Form type: RES04
Date: 2007.10.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.11
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AD 10/10/07---------, £ SI [email protected]=4700000, £ IC 5300000/10000000
Form type: 88(2)R
Date: 2007.10.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19

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Company directors and board members:

DAVID JOSEPH LUDLOW (current)
Secretary, SOLICITOR, 2001.06.29
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
TIMOTHY DAVID WARNEFORD EDWARDS (current)
Director, ACCOUNTANT, 2005.05.02
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
DAVID MURRELL (current)
Director, EXECUTIVE MANAGING DIRECTOR EUROPE, 2014.07.18
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
DAVID EDWARD PHILIP SMITH (current)
Director, GENERAL MANAGER, 2011.11.07
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
KENNETH HOLLOWAY (resigned)
Secretary, 1991.07.01 - 1993.02.10
1 GUEST ROAD , BROSELEY
TF12 5SA, SALOP
ROGER JOHN PEARSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.02.10 - 2001.07.02
OAKLANDS 10 HALL GARDENS, CONDOVER , SHREWSBURY
SY5 7BD, SHROPSHIRE
ROY WILSON BENNETT (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.01 - 1993.06.30
6 COPPER BEECH DRIVE , WOMBOURNE
STAFFORDSHIRE
GRAHAM JEFFREY BROOME (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1996.12.17
38 SANDHILLS CRESCENT , SOLIHULL
B91 3UE, WEST MIDLANDS
ROGER ANTHONY FELLOWS (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1992.07.01 - 1993.06.30
3 GREENGAGE WAY MUXTON , TELFORD
TF2 8QU, SALOP
ROGER ANTHONY FELLOWS (resigned)
Director, GENERAL MANAGER, 2001.06.29 - 2005.05.02
THE MALTINGS LONGNOR , SHREWSBURY
SY5 7PP, SHROPSHIRE
TIMOTHY MICHAEL GUERRIERO (resigned)
Director, GENERAL COUNSEL, 2007.11.30 - 2014.07.18
45893 FERMANAGH NORTHVILLE , MICHIGAN
48167, 48167
USA
DAVID CHARLES HARVEY (resigned)
Director, ENGINEERING & DEVELOPMENT DIRECTOR, 1991.07.01 - 1993.06.30
2 HINNINGTON COTTAGES , SHIPNAL
SHROPSHIRE
KENNETH HOLLOWAY (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.07.01 - 1993.02.10
1 GUEST ROAD , BROSELEY
TF12 5SA, SALOP
CHRISTOPHER JOSEPH KINSELLA (resigned)
Director, ACCOUNTANT, 2007.01.31 - 2007.11.30
45 NORTHBROOK ROAD , BROADSTONE
BH18 8HD, DORSET
DAVID JOSEPH LUDLOW (resigned)
Director, SOLICITOR, 2001.06.29 - 2001.09.18
2 WEYMOUTH COURT BRIDLE CLOSE , KINGSTON UPON THAMES
KT1 2JN, SURREY
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.02.01 - 2001.07.02
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
ROGER JOHN PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.10 - 2001.06.29
OAKLANDS 10 HALL GARDENS, CONDOVER , SHREWSBURY
SY5 7BD, SHROPSHIRE
JOHN WILLIAM POTTER (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1998.12.31
WINDY OAKS OLD BATH ROAD SONNING ON THAMES , READING
RG4 0SY, BERKSHIRE
WILLIAM SELLEY (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.07.01 - 1993.10.01
11 AVON DALE , NEWPORT
TF10 7LP, SALOP
JOSEPH ELLIS SPENDIFF (resigned)
Director, WORKS DIRECTOR, 1991.07.01 - 1993.06.30
20 BROOKVALE ROAD , TELFORD
TF2 9RL, SALOP
ANTHONY FRANK TAYLOR (resigned)
Director, QUALITY DIRECTOR, 1992.08.15 - 1993.06.30
6 CROSSWAYS CLOSE , HENLOW
SG16 6BE, BEDFORDSHIRE
SIDNEY TAYLOR (resigned)
Director, CHAIRMAN, 1991.07.01 - 1993.06.30
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
KENNETH NELSON TEMPLETON (resigned)
Director, FINANCE DIRECTOR, 1993.09.01 - 2001.07.02
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
SIMON FRANCIS THOMAS (resigned)
Director, 2001.06.29 - 2007.01.31
EAST BARN HAGBOURNE MILL , EAST HAGBOURNE
OX11 9EA, OXFORDSHIRE
LUC MODEST VAN DAMME (resigned)
Director, 2001.06.29 - 2003.06.10
EIKENMOLEWIJK 22 , 9820 MERELBEKE
BELGIUM

Companies near to TI GROUP AUTOMOTIVE SYSTEMS (UK) ltd.

Information about the Private Limited Company TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data