GARRETT MOTION UK C LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GARRETT MOTION UK C LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GARRETT MOTION UK C LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034958. The accounts status is DORMANT and accounts are next due on 31/12/2022.
GARRETT MOTION UK C LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034958. The accounts status is DORMANT and accounts are next due on 31/12/2022.
GARRETT MOTION UK C LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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:
THE HYMATIC GROUP LIMITED (until 01/05/2019)
THE HYMATIC GROUP LIMITED (until 01/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KOENRAAD VAN HIMBEECK | Mar 1966 | Belgian | Director | 2018-09-27 | CURRENT |
| RUSSELL JAMES | Jul 1967 | British | Director | 2018-09-27 | CURRENT |
| MARK NORTON | Mar 1967 | British | Director | 2020-05-21 | CURRENT |
| DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 2000-12-11 UNTIL 2001-10-25 | RESIGNED |
| DAVID HARRINGTON SMALL | Jun 1944 | British | Director | 2002-02-21 UNTIL 2004-01-09 | RESIGNED |
| MARTIN STRINGER | Jan 1958 | British | Director | 2009-12-01 UNTIL 2017-05-05 | RESIGNED |
| RICHARD JOHN WARENNE THWAITES | Jun 1953 | British | Director | 2000-12-07 UNTIL 2004-01-09 | RESIGNED |
| JONATHAN MICHAEL TURNER | Dec 1968 | British | Director | 2018-01-31 UNTIL 2018-09-28 | RESIGNED |
| ROBERT EDWARD TWINE | Mar 1944 | British | Director | 2000-12-07 UNTIL 2004-01-09 | RESIGNED |
| WILLIAM JOHN WEAVER | Jan 1953 | British | Director | 2000-12-07 UNTIL 2001-04-01 | RESIGNED |
| MARK JOSEPH PAYNE | May 1965 | British | Director | 2004-01-09 UNTIL 2005-10-27 | RESIGNED |
| ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2004-01-09 UNTIL 2004-05-31 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
| WILLIAM JOHN WEAVER | Jan 1953 | British | Secretary | 2000-12-07 UNTIL 2001-04-01 | RESIGNED |
| RICHARD JOHN WARENNE THWAITES | Jun 1953 | British | Secretary | 2001-04-01 UNTIL 2002-01-02 | RESIGNED |
| MR CHARLES JOHN MICHAEL HEARN | Mar 1965 | English | Secretary | 2002-01-02 UNTIL 2004-01-09 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-07-17 UNTIL 2000-12-07 | RESIGNED | ||
| ALLAN RICHARDS | Nov 1962 | British | Director | 2008-12-01 UNTIL 2010-08-02 | RESIGNED |
| JEROME MAIRONI | Jul 1965 | French | Director | 2005-04-13 UNTIL 2010-08-02 | RESIGNED |
| ALAN JOHN JAN JANIN | Feb 1954 | British | Director | 2000-12-07 UNTIL 2004-01-09 | RESIGNED |
| MR DESMOND JOHN KAVANAGH | Mar 1938 | British | Director | 2000-12-11 UNTIL 2004-01-09 | RESIGNED |
| JOHN JONES | Sep 1955 | British | Director | 2018-09-27 UNTIL 2020-05-18 | RESIGNED |
| ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2005-10-27 UNTIL 2011-12-01 | RESIGNED |
| MR ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2017-05-05 UNTIL 2018-09-28 | RESIGNED |
| MR CHARLES JOHN MICHAEL HEARN | Mar 1965 | English | Director | 2002-01-02 UNTIL 2004-01-09 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-07-31 UNTIL 2016-10-07 | RESIGNED |
| MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-12 UNTIL 2018-01-31 | RESIGNED |
| MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-12-07 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2008-06-30 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Garrett Ts Ltd | 2018-05-25 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Honeywell International Uk Limited | 2016-04-06 - 2018-05-25 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |