Company information:
Ti Automotive Canada Holdings Limited (No: 05546464)
Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU, ENGLAND
Status: Active
Incorporated: 25-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP HARRISON ( DOB: Feb-1966 From: May-2022 )
Current Director: SIMON PAUL HOWELL ( DOB: Apr-1968 From: Dec-2018 )
Current Director: CHEN VUI WONG ( DOB: May-1976 From: May-2022 )
Current Secretary: DAVID JOSEPH LUDLOW ( DOB: Jul-1966 From: Nov-2005 )
Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964 From: May-2019 To: May-2022 )
Resigned Director: TIMOTHY DAVID WARNEFORD EDWARDS ( DOB: Dec-1958 From: Nov-2005 To: Dec-2018 )
Resigned Director: TIMOTHY MICHAEL GUERRIERO ( DOB: May-1955 From: Nov-2005 To: Jul-2014 )
Resigned Director: PHILIP MICHAEL HARRISON ( DOB: Feb-1966 From: May-2022 To: Feb-2023 )
Resigned Director: CHRISTOPHER JOSEPH KINSELLA ( DOB: Apr-1956 From: Nov-2005 To: Nov-2007 )
Resigned Director: WILLIAM JOSEPH LAULE ( From: Nov-2005 To: May-2008 )
Resigned Director: LOVITING LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Director: DAVID MURRELL ( DOB: Mar-1966 From: Jul-2014 To: Jan-2018 )
Resigned Director: MATTHEW KEATS PAROLY ( DOB: Jul-1965 From: Jan-2018 To: Dec-2018 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Secretary: SISEC LIMITED ( From: Aug-2005 To: Nov-2005 )
Persons of Significant Control:
Ti Fluid Systems Plc, 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2018-03-27)
Ti Automotive Usa Holdings Limited, 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)