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GARRETT MOTION UK C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garrett Motion Uk C Limited. The company was founded 24 years ago and was given the registration number 04034958. 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 99999 - Dormant Company.

Company Information

Name:GARRETT MOTION UK C LIMITED
Company Number:04034958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Z.A., La Pièce 16, 1180 Rolle, Switzerland,

Director03 August 2022Active
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director27 September 2018Active
Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS

Director21 May 2020Active
23 Tower Road, Worcester, WR3 7AF

Secretary02 January 2002Active
The Willows, 4 Orchard End, Apperley, GL19 4DW

Secretary01 April 2001Active
Orchardside, Main Road, Hallow, Worcester, WR2 6PW

Secretary07 December 2000Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary09 January 2004Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary17 July 2000Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary30 June 2008Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director02 August 2010Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director12 December 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director31 July 2015Active
23 Tower Road, Worcester, WR3 7AF

Director02 January 2002Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director05 May 2017Active
5 Celandine Road, Brympton, Yeovil, BA22 8SS

Director27 October 2005Active
The Hill, Upton On Severn, WR8 0QL

Director07 December 2000Active
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS

Director27 September 2018Active
708 Chatsworth Road, Chesterfield, S40 3PB

Director11 December 2000Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 June 2013Active
7 Rue Ybry, 92200,, Neuilly Sur Seine, France,

Director13 April 2005Active
1 Diamond Way, Wokingham, RG41 3TU

Director09 January 2004Active
12 Thistle Grove, London, SW10 9RZ

Director01 December 2008Active
22 White House Way, Solihull, B91 1SE

Director21 February 2002Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 December 2009Active
The Willows, 4 Orchard End, Apperley, GL19 4DW

Director07 December 2000Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director31 January 2018Active
Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, WR9 0BU

Director07 December 2000Active
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS

Director27 September 2018Active
Orchardside, Main Road, Hallow, Worcester, WR2 6PW

Director07 December 2000Active
Barn Cottage Hebers Ghyll Drive, Ilkley, LS29 9QH

Director11 December 2000Active
Avonmore, Penn Road, Beaconsfield, HP9 2LS

Director09 January 2004Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director17 July 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Honeywell International Uk Limited
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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