TI AUTOMOTIVE (CHINA) LIMITED
OXFORD 2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04081361
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement by Directors; Statement of capital on 14 November 2016 GBP 1 ; Solvency Statement dated 24/10/16. The most likely internet sites of TI AUTOMOTIVE (CHINA) LIMITED are www.tiautomotivechina.co.uk, and www.ti-automotive-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ti Automotive China Limited is a Private Limited Company. The company registration number is 04081361. Ti Automotive China Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Ti Automotive China Limited is 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire Ox4 2su. . LUDLOW, David Joseph is a Secretary of the company. EDWARDS, Timothy David Warneford is a Director of the company. MURRELL, David is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director GUERRIERO, Timothy Michael has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, David Joseph
Appointed Date: 13 June 2001
Director
EDWARDS, Timothy David Warneford
Appointed Date: 30 November 2007
66 years old
Director
MURRELL, David
Appointed Date: 18 July 2014
59 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 13 June 2001
Appointed Date: 02 October 2000
Director
GUERRIERO, Timothy Michael
Resigned: 18 July 2014
Appointed Date: 13 June 2001
70 years old
Director
KINSELLA, Christopher Joseph
Resigned: 30 November 2007
Appointed Date: 13 June 2001
69 years old
Nominee Director
LOVITING LIMITED
Resigned: 13 June 2001
Appointed Date: 02 October 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 02 October 2000

Persons With Significant Control

Ti Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TI AUTOMOTIVE (CHINA) LIMITED Events

14 Nov 2016
Statement by Directors
14 Nov 2016
Statement of capital on 14 November 2016
  • GBP 1
14 Nov 2016
Solvency Statement dated 24/10/16
14 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 2
14 Nov 2016
Statement by Directors
...
... and 64 more events
18 Jun 2001
Director resigned
18 Jun 2001
Director resigned
18 Jun 2001
Accounting reference date extended from 31/10/01 to 31/12/01
15 Jun 2001
Company name changed 2135TH single member shelf inves tment company LIMITED\certificate issued on 15/06/01
02 Oct 2000
Incorporation

TI AUTOMOTIVE (CHINA) LIMITED Charges

30 June 2015
Charge code 0408 1361 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
21 August 2012
Security agreement
Delivered: 28 August 2012
Status: Satisfied on 8 July 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: First legal mortgage all estates in f/h or l/h property…
22 February 2011
Security agreement
Delivered: 4 March 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citibank,N.A.
Description: Any f/h and l/h property with a book or market value of…
7 December 2009
Security agreement
Delivered: 17 December 2009
Status: Satisfied on 1 September 2010
Persons entitled: Wilmington Trust (London) Limited
Description: F/H or l/h property all shares plant and machinery all…
29 June 2007
Security agreement
Delivered: 17 July 2007
Status: Satisfied on 14 March 2012
Persons entitled: J P Morgan Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charges over all property and assets…

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