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Garrett Transportation Systems Uk Ii Ltd, SK8 6QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GARRETT TRANSPORTATION SYSTEMS UK II LTD

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

This company is commonly known as Garrett Transportation Systems Uk Ii Ltd. The company was founded 6 years ago and was given the registration number 11235222. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:GARRETT TRANSPORTATION SYSTEMS UK II LTD
Company Number:11235222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

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

Director30 September 2018Active
Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom, SK8 6QS

Director21 May 2020Active
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS

Director30 September 2018Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director05 March 2018Active
Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, United Kingdom, SK8 6QS

Director30 September 2018Active

People with Significant Control

Garrett Motion Inc.
Notified on:01 October 2018
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, DE 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Garrett Ts Ltd
Notified on:25 May 2018
Status:Active
Country of residence:England
Address:Unit E7, Countess Avenue, Stockport, 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 Inc.
Notified on:05 March 2018
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, DE 19808
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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