GARRETT MOTION UK A LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GARRETT MOTION UK A LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GARRETT MOTION UK A LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03513156. The accounts status is FULL and accounts are next due on 31/12/2022.
GARRETT MOTION UK A LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03513156. The accounts status is FULL and accounts are next due on 31/12/2022.
GARRETT MOTION UK A LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
HYMATIC AEROSPACE LIMITED (until 01/05/2019)
HYMATIC AEROSPACE LIMITED (until 01/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2022 | 04/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK NORTON | Mar 1967 | British | Director | 2020-05-21 | CURRENT |
| KHALISHA TASHAE BANKS | Oct 1977 | American | Director | 2022-08-03 | CURRENT |
| RUSSELL JAMES | Jul 1967 | British | Director | 2018-09-27 | CURRENT |
| MARK JOSEPH PAYNE | May 1965 | British | Director | 2004-01-09 UNTIL 2005-10-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-18 UNTIL 1998-03-10 | RESIGNED | ||
| MR CHARLES JOHN MICHAEL HEARN | Mar 1965 | English | Secretary | 2002-01-02 UNTIL 2004-01-09 | RESIGNED |
| RICHARD JOHN WARENNE THWAITES | Jun 1953 | British | Secretary | 2001-04-01 UNTIL 2002-01-02 | RESIGNED |
| WILLIAM JOHN WEAVER | Jan 1943 | British | Secretary | 1998-03-10 UNTIL 2001-04-01 | RESIGNED |
| JOHN JONES | Sep 1955 | British | Director | 2018-09-27 UNTIL 2020-05-18 | RESIGNED |
| ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2004-01-09 UNTIL 2004-05-31 | RESIGNED |
| WILLIAM JOHN WEAVER | Jan 1943 | British | Director | 1998-03-10 UNTIL 2001-04-01 | RESIGNED |
| KOENRAAD VAN HIMBEECK | Mar 1966 | Belgian | Director | 2018-09-27 UNTIL 2022-08-03 | RESIGNED |
| ROBERT EDWARD TWINE | Mar 1944 | British | Director | 1998-03-10 UNTIL 2004-01-09 | RESIGNED |
| RICHARD JOHN WARENNE THWAITES | Jun 1953 | British | Director | 1998-03-10 UNTIL 2004-01-09 | RESIGNED |
| MARTIN STRINGER | Jan 1958 | British | Director | 2009-12-01 UNTIL 2017-05-05 | RESIGNED |
| MR BRUCE CHARLES RALPH | Aug 1939 | British | Director | 1998-06-01 UNTIL 2000-12-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-03-10 | RESIGNED | ||
| KEVIN JOHN MOGG | Apr 1965 | British | Director | 2012-01-01 UNTIL 2018-09-28 | RESIGNED |
| MR ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2017-05-05 UNTIL 2018-09-28 | RESIGNED |
| ALAN JOHN JAN JANIN | Feb 1954 | British | Director | 1998-03-10 UNTIL 2004-01-09 | RESIGNED |
| ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2005-10-27 UNTIL 2011-12-01 | RESIGNED |
| MR CHARLES JOHN MICHAEL HEARN | Mar 1965 | English | Director | 2002-01-02 UNTIL 2004-01-09 | RESIGNED |
| MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-12 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN EAMON DILLON | Nov 1960 | British | Director | 1998-04-16 UNTIL 1998-06-18 | RESIGNED |
| MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 1998-06-15 UNTIL 2000-12-11 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Garrett Motion Uk C Limited | 2016-04-06 | Cheadle, Hulme Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |