GARRETT THERMAL SYSTEMS UK LIMITED

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

This company is commonly known as Garrett Thermal Systems Uk Limited. The company was founded 27 years ago and was given the registration number 03327983. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GARRETT THERMAL SYSTEMS UK LIMITED
Company Number	:	03327983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	17 July 2020	Active
6 Prince Harry Road, Henley In Arden, Solihull, B95 5DD	Secretary	30 April 1999	Active
Pheasant Farm, Upper Bentley, Redditch, B97 5SX	Secretary	04 May 2000	Active
9 Eggington Drive, Wolgarston Way, Penkridge, ST19 5SY	Secretary	21 August 1997	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	05 March 1997	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	22 March 2000	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	30 June 2008	Active
1696 Rico Place, Palos Verdes Estates, California, Usa,	Director	09 May 2000	Active
6 Prince Harry Road, Henley In Arden, Solihull, B95 5DD	Director	28 January 1999	Active
Chemin De Primerose 15, 1007 Lausanne Vd, Switzerland,	Director	20 February 2006	Active
25 Via Malona, Rancho Palos Verdes, Usa,	Director	30 October 2001	Active
Rte D'Aubonne-Bougy 10,, Fechy, Switzerland,	Director	01 October 2007	Active
Clos De La Sabretache 1a, Waterloo, Belgium,	Director	20 February 2005	Active
Clos De La Sabretache 1a, Waterloo, Belgium,	Director	22 March 2002	Active
Pheasant Farm, Upper Bentley, Redditch, B97 5SX	Director	04 May 2000	Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB	Director	25 September 2020	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	12 December 2016	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	31 October 2008	Active
21 Avenue Des Lauriers,, 1150 Woluwe-St-Pierre., Belgium,	Director	01 September 2003	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	30 September 2018	Active
2012 Mackay Lane, Redondo Beach, United States,	Director	20 February 2006	Active
Av Des Reneveyres 24, Morges, Switzerland,	Director	01 November 2007	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	24 November 2008	Active
1 Diamond Way, Wokingham, RG41 3TU	Director	05 October 2001	Active
1438 Filbert Street 303, San Francisco, Usa, FOREIGN	Director	09 May 2000	Active
Kasteel Blauwhof, Hoevensebaan 218,	Director	30 October 2001	Active
9 Eggington Drive, Wolgarston Way, Penkridge, ST19 5SY	Director	21 August 1997	Active
1 Mellish Drive, Walsall, WS4 2HW	Director	21 August 1997	Active
Chemin De Praz-Berthoud 29,, Ch-1010 Lausanne, Switzerland, FOREIGN	Director	20 February 2006	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	05 March 1997	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	05 March 1997	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	30 September 2018	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 April 2013	Active

People with Significant Control

Honeywell Group Ltd
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

GARRETT THERMAL SYSTEMS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement