Ti Automotive Pension Plan Trustee Limited, Oxford

Ti Automotive Pension Plan Trustee Limited is a private limited company. Formerly, it was named Quayshelfco 889 Limited (changed on 2002-02-06). Situated at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU, this 22 years old firm was incorporated on 2001-10-24 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in the firm: Diane W. (appointed on 03 February 2023), Andrea D. (appointed on 04 November 2019), Paul T. (appointed on 06 April 2018). Among the secretaries (1 in total), we can name: David L. (appointed on 28 January 2002).
About
Name: Ti Automotive Pension Plan Trustee Limited
Number: 04310096
Incorporation date: 2001-10-24
End of financial year: 31 December
 
Address: 4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU
SIC code: 74990 - Non-trading company
Company staff
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

The target date for Ti Automotive Pension Plan Trustee Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was submitted on 2023-10-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ti Automotive Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. Ti Fluid Systems Plc has over 3/4 of shares. The corporate PSC can be reached at Cascade Way, Oxford Business Park South, OX4 2SU Oxford.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023 | accounts
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