TI PLANT LIMITED
Overview
| Company Name | TI PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08657849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TI PLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TI PLANT LIMITED located?
| Registered Office Address | Levens House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TI PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TI PLANT LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for TI PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Keenan as a director on May 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr Graham Philippe Bertwistle Moor as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel Thomas Taziker as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Taziker as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Michael Ringrose as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven James Corcoran as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Michael Ringrose as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Catherine Ratcliffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Steven James Corcoran as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Change of details for Ti Industrial Group Limited as a person with significant control on Dec 21, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 6 Lodge Bank, Crown Lane Horwich Bolton BL6 5HY to Levens House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Dec 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Pearce Worrall as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paolo Benedetto as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nigel Thomas Taziker as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Philippe Bertwistle Moor as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Who are the officers of TI PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, James | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | England | British | Finance Director | 336435630001 | ||||||||
| MOOR, Graham Philippe Bertwistle | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | United Kingdom | British | Director | 40701190011 | ||||||||
| TAZIKER, Nigel Thomas | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | United Kingdom | British | Director | 119246060003 | ||||||||
| TAZIKER, Thomas | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | England | British | Director | 140998660001 | ||||||||
| WORRALL, Jason Pearce | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | United Kingdom | British | Director | 231226940001 | ||||||||
| TAZIKER, Joan | Secretary | Lodge Bank, Crown Lane Horwich BL6 5HY Bolton 6 | 180717290001 | |||||||||||
| BENEDETTO, Paolo | Director | Lodge Bank, Crown Lane Horwich BL6 5HY Bolton 6 | England | British | Director | 206538630001 | ||||||||
| CORCORAN, Steven James | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | United Kingdom | British | Director | 277898550001 | ||||||||
| MOOR, Graham Philippe Bertwistle | Director | Lodge Bank, Crown Lane Horwich BL6 5HY Bolton 6 | United Kingdom | British | Director | 40701190011 | ||||||||
| RATCLIFFE, Jane Catherine | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | United Kingdom | British | Director | 246102280001 | ||||||||
| RINGROSE, Adrian Michael | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | England | British | Director | 232006700001 | ||||||||
| TAZIKER, Nigel Thomas | Director | Lodge Bank, Crown Lane Horwich BL6 5HY Bolton 6 | United Kingdom | British | Director | 119246060003 | ||||||||
| TAZIKER, Thomas | Director | Lodge Bank, Crown Lane Horwich BL6 5HY Bolton 6 | England | British | Director | 140998660001 | ||||||||
| TI INDUSTRIAL GROUP LIMITED | Director | Lodge Bank Crown Lane Horwich BL6 5HY Bolton Unit 6 Lancashire United Kingdom |
| 180717280001 |
Who are the persons with significant control of TI PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ti Industrial Group Limited | Apr 06, 2016 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Levens House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0