Ti Automotive Pension Plan Trustee Limited. net worth, address, company information. Free

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Ti Automotive Pension Plan Trustee Limited (Companies House Registration Number 04310096) is a private limited company started on 2001-10-24 in England. The business has its registered office at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU. Changed on 2002-02-06, the previous name this enterprise used was Quayshelfco 889 Limited. Ti Automotive Pension Plan Trustee Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Ti Automotive Pension Plan Trustee Limited
Number	04310096
Date of Incorporation:	24th October 2001
End of financial year:	31 December
Address:	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU
SIC code:	74990 - Non-trading company

Moving on to the 6 directors that can be found in this particular firm, we can name: Diane W. (in the company from 03 February 2023), Andrea D. (appointment date: 04 November 2019), Paul T. (appointed on 06 April 2018). 1 secretary is present: David L. (appointed on 28 January 2002). The official register reports 2 persons of significant control, namely: Ti Automotive Holdings Limited can be found at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. The corporate PSC has over 3/4 of shares,. Ti Fluid Systems Plc can be found at Cascade Way, Oxford Business Park South, OX4 2SU Oxford. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ti Automotive Holdings Limited

6 April 2016

Address	4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	04174232
Nature of control:	75,01-100% shares

Ti Fluid Systems Plc

27 March 2018

Address	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09402231
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 14th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-11-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 29th, October 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 5th, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(363s) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 29th, August 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 29th, August 2003 \| accounts	Free Download (2 pages)
(363s) Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2002 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2002 \| resolution
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (22 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 14th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-11-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 29th, October 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 5th, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(363s) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 29th, August 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 29th, August 2003 \| accounts	Free Download (2 pages)
(363s) Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2002 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2002 \| resolution
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (22 pages)