TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
OXFORD QUAYSHELFCO 889 LIMITED

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Company number 04310096
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Karen Warwick as a director on 1 September 2016. The most likely internet sites of TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED are www.tiautomotivepensionplantrustee.co.uk, and www.ti-automotive-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ti Automotive Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 04310096. Ti Automotive Pension Plan Trustee Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Ti Automotive Pension Plan Trustee Limited is 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire England Ox4 2su. . LUDLOW, David Joseph is a Secretary of the company. FURBER, Tim is a Director of the company. HARRISON, Philip Michael is a Director of the company. HARTLESS, Adrian Charles is a Director of the company. LUDLOW, David Joseph is a Director of the company. SMITH, David Edward Philip is a Director of the company. WARWICK, Karen is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CORBETT, Lesley Ann has been resigned. Director DAVIES, Andrea has been resigned. Director FELLOWS, Roger Anthony has been resigned. Director HANSON, Lee John has been resigned. Director KANE, Karen Maria has been resigned. Director MOORE, Nicholas has been resigned. Director NEWELL, James has been resigned. Nominee Director NQH LIMITED has been resigned. Director REID, Karen Lesley has been resigned. Director SNELSON, Matthew David has been resigned. Director SNELSON, Matthew David has been resigned. Director THOMAS, Simon Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUDLOW, David Joseph
Appointed Date: 28 January 2002
Director
FURBER, Tim
Appointed Date: 01 August 2013
56 years old
Director
HARRISON, Philip Michael
Appointed Date: 03 September 2007
59 years old
Director
HARTLESS, Adrian Charles
Appointed Date: 07 February 2003
74 years old
Director
LUDLOW, David Joseph
Appointed Date: 27 March 2002
59 years old
Director
SMITH, David Edward Philip
Appointed Date: 01 January 2012
70 years old
Director
WARWICK, Karen
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 January 2002
Appointed Date: 24 October 2001
Director
CORBETT, Lesley Ann
Resigned: 22 October 2008
Appointed Date: 01 March 2007
60 years old
Director
DAVIES, Andrea
Resigned: 02 November 2015
Appointed Date: 01 January 2012
49 years old
Director
FELLOWS, Roger Anthony
Resigned: 06 May 2005
Appointed Date: 01 May 2003
83 years old
Director
HANSON, Lee John
Resigned: 23 May 2003
Appointed Date: 27 March 2002
75 years old
Director
KANE, Karen Maria
Resigned: 19 April 2016
Appointed Date: 24 September 2014
54 years old
Director
MOORE, Nicholas
Resigned: 31 July 2013
Appointed Date: 28 August 2008
74 years old
Director
NEWELL, James
Resigned: 15 August 2008
Appointed Date: 09 May 2005
70 years old
Nominee Director
NQH LIMITED
Resigned: 28 January 2002
Appointed Date: 24 October 2001
36 years old
Director
REID, Karen Lesley
Resigned: 24 September 2014
Appointed Date: 15 November 2011
59 years old
Director
SNELSON, Matthew David
Resigned: 09 August 2007
Appointed Date: 20 February 2007
53 years old
Director
SNELSON, Matthew David
Resigned: 03 November 2006
Appointed Date: 07 February 2003
53 years old
Director
THOMAS, Simon Francis
Resigned: 31 January 2007
Appointed Date: 28 January 2002
69 years old

Persons With Significant Control

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

TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Appointment of Mrs Karen Warwick as a director on 1 September 2016
20 May 2016
Termination of appointment of Karen Maria Kane as a director on 19 April 2016
03 Mar 2016
Director's details changed for Adrian Charles Hartless on 3 March 2016
...
... and 68 more events
06 Feb 2002
Company name changed quayshelfco 889 LIMITED\certificate issued on 06/02/02
06 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002
Accounting reference date extended from 31/10/02 to 31/12/02
06 Feb 2002
Registered office changed on 06/02/02 from: narrow quay house narrow quay bristol BS1 4AH
24 Oct 2001
Incorporation

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