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GETRAG FORD TRANSMISSIONS GMBH

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

This company is commonly known as Getrag Ford Transmissions Gmbh. The company was founded 23 years ago and was given the registration number FC022747. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:GETRAG FORD TRANSMISSIONS GMBH
Company Number:FC022747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Germany,
Country Origin:GERMANY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Getrag Ford Transmissions Gmbh, Scarletallee 2, Cologne, Germany,

Director01 December 2018Active
Getrag Ford Transmissions Gmbh, Scarletalle 2, Cologne, Germany,

Director01 April 2018Active
Getrag Ford Transmissions Gmbh, Scarletalle 2, Cologne, Germany,

Director27 January 2012Active
Magna Pt Holding, Hermann Hagenmeyer Str. 1, Untergruppenbach, Germany,

Director24 April 2019Active
1235, E Big Beaver, Troy, United States,

Director01 April 2018Active
35, Industriestrasse, Lannach, Austria,

Director01 May 2018Active
Getrag Ford Transmissions Gmbh, Scarletalle 2, Cologne, Germany,

Director20 March 2015Active
Tempelstrasse 15, 53113 Bonn, Germany, FOREIGN

Director12 October 2000Active
Getrag Ford Transmissions Gmbh, Scarletalle 2, Cologne, Germany,

Director20 March 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type full.

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2023-05-10Accounts

Accounts with accounts type full.

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2022-05-31Officers

Termination person authorised overseas company.

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2022-03-02Accounts

Accounts with accounts type full.

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2021-06-30Other

Change company details by uk establishment overseas company with change details.

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2021-06-30Officers

Termination person director overseas company with name termination date.

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2021-06-15Change of name

Change of name overseas by resolution with date.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-06-22Officers

Termination person director overseas company with name termination date.

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2020-01-14Accounts

Accounts with accounts type full.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-07-12Officers

Appoint person director overseas company with name appointment date.

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2019-07-12Officers

Termination person director overseas company with name termination date.

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2019-02-13Officers

Appoint person director overseas company with name appointment date.

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2019-02-13Officers

Appoint person director overseas company with name appointment date.

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2019-02-13Officers

Termination person director overseas company with name termination date.

Download
2018-10-24Officers

Appoint person authorised represent overseas company with appointment date.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-09-26Officers

Termination person authorised overseas company.

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2018-05-18Officers

Termination person director overseas company with name termination date.

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2018-05-18Officers

Termination person director overseas company with name termination date.

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2018-05-18Officers

Appoint person director overseas company with name appointment date.

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2018-05-18Officers

Appoint person director overseas company with name appointment date.

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2017-06-22Officers

Termination person director overseas company with name termination date.

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