Garrett Motion Uk B Limited

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dissolved
Unknown

Garrett Motion Uk B Limited

01809270•Private Limited With Share Capital

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX
Website

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Incorporated

16/04/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Garrett Motion Uk B Limited (01809270) is a private limited with share capital incorporated on 16/04/1984 (42 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/04/1984
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark norton
director
R
russell james
director
K
khalisha tashae banks
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2021
Resolution
Category:Resolution
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Change Of Name Notice
Category:Change Of Name
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Move Registers To Sail Company
Category:Address
Date:22-07-2010
Change Sail Address Company
Category:Address
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Address
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:13-07-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2022
Filing Date31/12/2021
Latest Accounts31/12/2020

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EB
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EB
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

honeywell.com
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX