TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
04310096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2001
06/02/2002
QUAYSHELFCO 889 LIMITED
OXFORDSHIRE
OX4 2SU
Telephone: 01865871820
TPS: No
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
Telephone: 871820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TI AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2002 - Present (22 years and 8 months) Secretary: 28/01/2002 - Present (22 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 15 Past: 24 |
View Report |
|
07/02/2003 - Present (21 years and 10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2019 - 02/11/2015 (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 07/02/2023 | New Board Member Diane Wilson (930510444) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Maria Therese Morris (917692998) has left the board |
| 06/11/2019 | New Board Member Andrea Davies (916627414) Appointed |
| 21/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Maria Therese Morris (917692998) Appointed |
| 07/07/2018 | New Accounts filed |
| 02/05/2018 | Karen Warwick (921332735) has left the board |
| 30/04/2018 | New Board Member Paul John Turley (916995738) Appointed |
| 28/11/2017 | David Edward Philip Smith (912397808) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Karen Warwick (921332735) Appointed |
| 24/05/2016 | Karen Maria Kane (919165045) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 25/11/2015 | Andrea Davies (916627414) has left the board |
| 23/09/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Karen Maria Kane (919165045) Appointed |
| 13/10/2014 | Karen Lesley Reid (916498594) has left the board |
| 11/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 23/08/2013 | Timothy Furber (918058736) has left the board |
| 23/08/2013 | New Board Member Tim Furber (912285897) Appointed |
| 16/08/2013 | New Board Member Timothy Furber (918058736) Appointed |
| 07/08/2013 | Nicholas Moore (903022324) has left the board |
| 16/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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