This company is commonly known as Garrett Motion Uk B Limited. The company was founded 40 years ago and was given the registration number 01809270. The firm's registered office is in CHEADLE HULME. You can find them at Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport. This company's SIC code is 74990 - Non-trading company.
| Name | : | GARRETT MOTION UK B LIMITED |
|---|---|---|
| Company Number | : | 01809270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1984 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Z.A., La Pièce 16, 1180 Rolle, Switzerland, | Director | 03 August 2022 | Active |
| C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 30 September 2018 | Active |
| Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS | Director | 21 May 2020 | Active |
| 23 Tower Road, Worcester, WR3 7AF | Secretary | 02 January 2002 | Active |
| The Willows, 4 Orchard End, Apperley, GL19 4DW | Secretary | 01 April 2001 | Active |
| Orchardside Main Road, Hallow, Worcester, WR2 6PW | Secretary | - | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 09 January 2004 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 31 January 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 02 August 2010 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 08 November 2016 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 10 March 2015 | Active |
| 23 Tower Road, Worcester, WR3 7AF | Director | 02 January 2002 | Active |
| 5 Celandine Road, Brympton, Yeovil, BA22 8SS | Director | 27 October 2005 | Active |
| The Hill, Upton On Severn, WR8 0QL | Director | - | Active |
| Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS | Director | 30 September 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 June 2013 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 07 October 2016 | Active |
| 1 Diamond Way, Wokingham, RG41 3TU | Director | 09 January 2004 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 December 2008 | Active |
| 12 Thistle Grove, London, SW10 9RZ | Director | 27 May 2009 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 December 2009 | Active |
| The Willows, 4 Orchard End, Apperley, GL19 4DW | Director | 01 April 2001 | Active |
| Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS | Director | 30 September 2018 | Active |
| Orchardside Main Road, Hallow, Worcester, WR2 6PW | Director | - | Active |
| Avonmore, Penn Road, Beaconsfield, HP9 2LS | Director | 09 January 2004 | Active |
| Garrett Ts Ltd | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit E7, Countess Avenue, Cheadle, England, SK8 6QS |
| Nature of control | : |
|
| Hymatic Engineering Company, Limited (The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-30 | Address | Change sail address company with old address new address. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Address | Change sail address company with old address new address. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-06 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
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