TI AUTOMOTIVE NOMINEES LIMITED
PARK SOUTH, OXFORD 2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04234035
Status Active
Incorporation Date 13 June 2001
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015. The most likely internet sites of TI AUTOMOTIVE NOMINEES LIMITED are www.tiautomotivenominees.co.uk, and www.ti-automotive-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ti Automotive Nominees Limited is a Private Limited Company. The company registration number is 04234035. Ti Automotive Nominees Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Ti Automotive Nominees 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. Secretary GUERRIERO, Timothy Michael has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director GUERRIERO, Timothy Michael has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAULE, William 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: 18 December 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

Secretary
GUERRIERO, Timothy Michael
Resigned: 18 December 2001
Appointed Date: 27 June 2001
Nominee Secretary
SISEC LIMITED
Resigned: 28 June 2001
Appointed Date: 13 June 2001
Director
GUERRIERO, Timothy Michael
Resigned: 18 July 2014
Appointed Date: 27 June 2001
70 years old
Director
KINSELLA, Christopher Joseph
Resigned: 30 November 2007
Appointed Date: 03 December 2001
69 years old
Director
LAULE, William Joseph
Resigned: 31 May 2008
Appointed Date: 27 June 2001
77 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 June 2001
Appointed Date: 13 June 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 June 2001
Appointed Date: 13 June 2001

TI AUTOMOTIVE NOMINEES LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
12 Oct 2015
Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
07 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
11 Jul 2001
Director resigned
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed;new director appointed
02 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
13 Jun 2001
Incorporation

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