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- GARRETT MOTION UK A LIMITED
GARRETT MOTION UK A LIMITED
Company is dissolved
General Information
NAME
GARRETT MOTION UK A LIMITED
COMPANY NUMBER
03513156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1998
(26 years and 9 months old)
WEBSITE
HONEYWELL.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/02/2001
01/05/2019
HYMATIC AEROSPACE LIMITED
View all previous names
Previous Names
23/02/2001 01/05/2019 HYMATIC AEROSPACE LIMITED
03/09/1998 23/02/2001 THE HYMATIC GROUP LIMITED
18/02/1998 03/09/1998 GLANCESPACE LIMITED
BIRMINGHAM
B3 3AX
Burnt Meadow Road
Redditch
Worcestershire
B98 9HJ
Telephone: 64931
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARRETT MOTION UK C LIMITED | Company is dissolved | View Report |
GARRETT MOTION UK A LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Mark Norton (904438248) Appointed |
Date: 01/07/2024 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 01/07/2024 | Event: New Board Member Russell James (925124565) Appointed |
Credit Risk Overview
Want to learn more about GARRETT MOTION UK A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRETT MOTION UK A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT MOTION UK A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 12 |
View Report |
Born in Jan 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARRETT MOTION SARL | N/A | N/A |
COM DEV INVESTMENTS LIMITED | Company is dissolved | View Report |
GARRETT MOTION UK C LIMITED | Company is dissolved | View Report |
GARRETT MOTION UK A LIMITED | Company is dissolved | View Report |
GARRETT MOTION UK D LIMITED | Company is dissolved | View Report |
GARRETT MOTION UK LIMITED | Active - Accounts Filed | View Report |
GARRETT TRANSPORTATION SYSTEMS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Mark Norton (904438248) Appointed |
Date: 01/07/2024 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 01/07/2024 | Event: New Board Member Russell James (925124565) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: Koenraad Van Himbeeck (925124620) has left the board |
Date: 12/08/2022 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: John Jones (925124484) has left the board |
Date: 10/06/2020 | Event: New Board Member Mark Norton (904438248) Appointed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: Change in Reg. Office |
Date: 18/10/2018 | Event: Koenraad Van Himbeeck (925125341) has left the board |
Date: 18/10/2018 | Event: Russell James (925125330) has left the board |
Date: 18/10/2018 | Event: New Board Member Koenraad Van Himbeeck (925124620) Appointed |
Date: 18/10/2018 | Event: New Board Member Russell James (925124565) Appointed |
Date: 11/10/2018 | Event: New Board Member Russell James (925125330) Appointed |
Date: 11/10/2018 | Event: New Board Member John Jones (925124484) Appointed |
Date: 11/10/2018 | Event: New Board Member Koenraad Van Himbeeck (925125341) Appointed |
Date: 11/10/2018 | Event: Anthony Richard Vaughan Hutchings (922785817) has left the board |
Date: 11/10/2018 | Event: Kevin John Mogg (916662857) has left the board |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: Mehmet Erkilic (921705803) has left the board |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: Martin Stringer (914849879) has left the board |
Date: 16/05/2017 | Event: New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: Mehmet Erkilic (922038951) has left the board |
Date: 20/12/2016 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 14/12/2016 | Event: New Board Member Mehmet Erkilic (922038951) Appointed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: SISEC LIMITED (913346129) has left the board |
Date: 03/02/2016 | Event: SISEC LIMITED (913346129) has left the board |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: Change in Reg. Office |
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