TI AUTOMOTIVE KOREAN WON HEDGECO LTD
OXFORD

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Company number 09855008
Status Active
Incorporation Date 3 November 2015
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 six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 189,616,637 ; Registration of a charge. The most likely internet sites of TI AUTOMOTIVE KOREAN WON HEDGECO LTD are www.tiautomotivekoreanwonhedgeco.co.uk, and www.ti-automotive-korean-won-hedgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ti Automotive Korean Won Hedgeco Ltd is a Private Limited Company. The company registration number is 09855008. Ti Automotive Korean Won Hedgeco Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Ti Automotive Korean Won Hedgeco Ltd 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. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, David Joseph
Appointed Date: 03 November 2015

Director
EDWARDS, Timothy David Warneford
Appointed Date: 03 November 2015
66 years old

Director
MURRELL, David
Appointed Date: 03 November 2015
59 years old

Persons With Significant Control

Omega Acquisition Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TI AUTOMOTIVE KOREAN WON HEDGECO LTD Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 189,616,637

05 Jan 2016
Registration of a charge
23 Dec 2015
Registration of charge 098550080001, created on 18 December 2015
25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 100

TI AUTOMOTIVE KOREAN WON HEDGECO LTD Charges

18 December 2015
Charge code 0985 5008 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…