GARRETT MOTION UK B LIMITED
Company is dissolved
General Information
NAME
GARRETT MOTION UK B LIMITED
COMPANY NUMBER
01809270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/1984
(40 years and 7 months old)
WEBSITE
HONEYWELL.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/02/2001
01/05/2019
HYMATIC INDUSTRIAL PRODUCTS LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 64931
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYMATIC ENGINEERING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| GARRETT MOTION UK B LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 01/07/2024 | New Board Member Mark Norton (904438248) Appointed |
| 01/07/2024 | New Board Member Russell James (925124565) Appointed |
Credit Risk Overview
Want to learn more about GARRETT MOTION UK B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRETT MOTION UK B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT MOTION UK B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 01/07/2024 | New Board Member Mark Norton (904438248) Appointed |
| 01/07/2024 | New Board Member Russell James (925124565) Appointed |
| 28/03/2024 | New Board Member Russell James (925124565) Appointed |
| 05/10/2022 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | Koenraad Van Himbeeck (925124620) has left the board |
| 12/08/2022 | New Board Member Khalisha Tashae Banks (929895279) Appointed |
| 12/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Mark Norton (904438248) Appointed |
| 10/06/2020 | John Jones (925124484) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 18/10/2018 | Koenraad Van Himbeeck (925125402) has left the board |
| 18/10/2018 | Russell James (925125392) has left the board |
| 18/10/2018 | New Board Member Koenraad Van Himbeeck (925124620) Appointed |
| 18/10/2018 | New Board Member Russell James (925124565) Appointed |
| 11/10/2018 | New Board Member Russell James (925125392) Appointed |
| 11/10/2018 | Asad Ali (924263040) has left the board |
| 11/10/2018 | New Board Member Koenraad Van Himbeeck (925125402) Appointed |
| 11/10/2018 | New Board Member John Jones (925124484) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Asad Ali (924263040) Appointed |
| 02/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/12/2016 | Mehmet Erkilic (921982364) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 07/12/2016 | Gordon Moore (921635153) has left the board |
| 06/12/2016 | New Board Member Mehmet Erkilic (921982364) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 14/03/2016 | Martin Stringer (914849879) has left the board |
| 03/02/2016 | SISEC LIMITED (913346128) has left the board |
| 03/02/2016 | SISEC LIMITED (913346128) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 19/05/2015 | New Accounts filed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
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