TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
OXFORD TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED

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Company number 06241709
Status Active
Incorporation Date 9 May 2007
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 sixty-three events have happened. The last three records are Statement by Directors; Statement of capital on 19 December 2016 GBP 93,344.88 ; Solvency Statement dated 25/11/16. The most likely internet sites of TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED are www.tiautomotiveczechholdingsuk.co.uk, and www.ti-automotive-czech-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ti Automotive Czech Holdings Uk Limited is a Private Limited Company. The company registration number is 06241709. Ti Automotive Czech Holdings Uk Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Ti Automotive Czech Holdings Uk 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. Director GUERRIERO, Timothy Michael has been resigned. Director KINSELLA, Christopher Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, David Joseph
Appointed Date: 09 May 2007
Director
EDWARDS, Timothy David Warneford
Appointed Date: 09 May 2007
66 years old
Director
MURRELL, David
Appointed Date: 18 July 2014
59 years old

Resigned Directors

Director
GUERRIERO, Timothy Michael
Resigned: 18 July 2014
Appointed Date: 09 May 2007
70 years old
Director
KINSELLA, Christopher Joseph
Resigned: 30 November 2007
Appointed Date: 09 May 2007
69 years old

TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Events

19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 93,344.88
19 Dec 2016
Solvency Statement dated 25/11/16
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 93,344.88
...
... and 53 more events
11 Jun 2007
Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2
06 Jun 2007
Memorandum and Articles of Association
06 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
09 May 2007
Incorporation

TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Charges

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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