GARRETT TRANSPORTATION SYSTEMS LTD
In Liquidation
General Information
NAME
GARRETT TRANSPORTATION SYSTEMS LTD
COMPANY NUMBER
11220353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Forvis Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 SARL | N/A | N/A |
| GARRETT TRANSPORTATION SYSTEMS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | Khalisha Tashae Banks (929894657) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARRETT TRANSPORTATION SYSTEMS LTD?
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 TRANSPORTATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT TRANSPORTATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
04/08/2020 - Present (4 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in May 1975 |
Resigned | Director |
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 |
|---|---|
| 25/07/2023 | Khalisha Tashae Banks (929894657) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 12/08/2022 | Koenraad Van Himbeeck (925124620) has left the board |
| 12/08/2022 | New Board Member Khalisha Tashae Banks (929895134) Appointed |
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Cyril Grandjean (927275498) Appointed |
| 10/06/2020 | New Board Member Mark Norton (904438248) Appointed |
| 10/06/2020 | John Jones (925124484) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 18/10/2018 | Koenraad Van Himbeeck (925124746) has left the board |
| 18/10/2018 | Russell James (925124715) has left the board |
| 18/10/2018 | New Board Member Koenraad Van Himbeeck (925124620) Appointed |
| 18/10/2018 | New Board Member Russell James (925124565) Appointed |
| 11/10/2018 | New Board Member Russell James (925124715) Appointed |
| 11/10/2018 | Su-Ping Lu (924346813) has left the board |
| 11/10/2018 | New Board Member Koenraad Van Himbeeck (925124746) Appointed |
| 11/10/2018 | New Board Member John Jones (925124484) Appointed |
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