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TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03061637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU UK
Management
- Managing Directors
- HOWELL, Simon Paul
- WONG, Chen Vui
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-26
- Age Of Company 1995-05-26 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Jurisdiction Particularities
- Company Name (english)
- TI Group Automotive Systems (Deeside) Limited
- Additional Status Details
- Active
- Previous Names
- WALBRO AUTOMOTIVE LIMITED
- VAT Number
- GB655880596
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Company Description
- TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03061637. Its current trading status is "live". It was registered 1995-05-26. It was previously called WALBRO AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "82990". 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 2012-05-26.It can be contacted at 4650 Kingsgate Cascade Way .
Get TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Group Automotive Systems (Deeside) Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 1995-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-10-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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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 (2022-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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accounts-with-accounts-type-full (2021-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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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 (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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legacy (2017-01-11) - CAP-SS
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resolution (2017-01-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
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legacy (2017-01-11) - SH20
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capital-allotment-shares (2017-01-11) - SH01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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memorandum-articles (2015-07-14) - MA
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resolution (2015-07-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-07) - MG02
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legacy (2012-03-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-08-28) - MG01
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accounts-with-accounts-type-full (2012-10-18) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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memorandum-articles (2011-06-02) - MEM/ARTS
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resolution (2011-06-02) - RESOLUTIONS
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legacy (2011-03-04) - MG01
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capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - SH20
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legacy (2010-12-29) - CAP-SS
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-09-07) - MG02
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accounts-with-accounts-type-full (2009-11-02) - AA
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-06-04) - 363a
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capital-allotment-shares (2009-11-18) - SH01
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legacy (2009-12-17) - MG01
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legacy (2008-06-17) - 363s
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legacy (2008-03-17) - 403a
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legacy (2007-06-19) - 363s
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legacy (2007-07-17) - 395
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-10-11) - 123
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legacy (2007-10-11) - 88(2)R
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legacy (2007-12-06) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-15) - 288b
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legacy (2007-12-06) - 288b
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memorandum-articles (2007-10-11) - MEM/ARTS
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legacy (2007-02-28) - 288a
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legacy (2006-10-25) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-25) - 123
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memorandum-articles (2006-10-25) - MEM/ARTS
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resolution (2006-10-25) - RESOLUTIONS
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memorandum-articles (2006-01-10) - MEM/ARTS
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legacy (2006-06-05) - 363s
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legacy (2006-03-09) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-10) - 123
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-05) - 395
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legacy (2005-06-14) - 363s
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-06-23) - 395
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memorandum-articles (2004-04-23) - MEM/ARTS
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-21) - 288b
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-06-29) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-28) - 288c
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legacy (2002-06-26) - 363s
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-03-22) - 288b
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legacy (2001-04-02) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-06-20) - 363s
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legacy (2001-07-13) - 288a
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legacy (2001-07-19) - 395
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legacy (2001-07-20) - 287
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legacy (2001-07-20) - 288a
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memorandum-articles (2001-08-13) - MEM/ARTS
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legacy (2001-07-14) - 403a
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legacy (2001-08-17) - 288b
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-09-28) - 88(2)R
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legacy (2001-10-03) - 155(6)a
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legacy (2001-10-04) - 123
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legacy (2001-10-09) - 395
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2000-03-29) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-30) - AUD
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certificate-change-of-name-company (1999-10-12) - CERTNM
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accounts-with-accounts-type-full (1999-09-23) - AA
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resolution (1999-09-03) - RESOLUTIONS
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legacy (1999-08-26) - 288a
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legacy (1999-08-02) - 363s
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legacy (1999-08-02) - 288a
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accounts-with-accounts-type-full (1998-09-18) - AA
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-01) - 287
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legacy (1997-07-20) - 288a
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legacy (1997-07-06) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-11-05) - 363s
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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legacy (1995-06-14) - 288
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legacy (1995-07-12) - 287
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legacy (1995-09-13) - 123
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resolution (1995-09-13) - RESOLUTIONS
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legacy (1995-09-13) - 88(2)R
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legacy (1995-09-13) - 88(2)P
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legacy (1995-09-13) - 224
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legacy (1995-10-04) - 395
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legacy (1995-10-02) - 88(2)O
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statement-of-affairs (1995-10-02) - SA
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incorporation-company (1995-05-26) - NEWINC
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legacy (1995-10-13) - 288
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resolution (1995-10-20) - RESOLUTIONS