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- GARRETT TRANSPORTATION SYSTEMS UK II LTD
GARRETT TRANSPORTATION SYSTEMS UK II LTD
Company is dissolved
General Information
NAME
GARRETT TRANSPORTATION SYSTEMS UK II LTD
COMPANY NUMBER
11235222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B3 3AX
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 |
---|---|---|
HONEYWELL TECHNOLOGIES SARL | N/A | N/A |
GARRETT TRANSPORTATION SYSTEMS UK II LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 01/07/2024 | Event: New Board Member Russell James (925124565) Appointed |
Date: 01/07/2024 | Event: New Board Member Mark Norton (904438248) Appointed |
Credit Risk Overview
Want to learn more about GARRETT TRANSPORTATION SYSTEMS UK II LTD?
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 TRANSPORTATION SYSTEMS UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT TRANSPORTATION SYSTEMS UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Mar 1996 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONEYWELL TECHNOLOGIES SARL | N/A | N/A |
GARRETT TRANSPORTATION SYSTEMS UK II LTD | Company is dissolved | View Report |
GARRETT TURBO LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 01/07/2024 | Event: New Board Member Russell James (925124565) Appointed |
Date: 01/07/2024 | Event: New Board Member Mark Norton (904438248) Appointed |
Date: 28/03/2024 | Event: New Board Member Russell James (925124565) Appointed |
Date: 05/10/2022 | Event: New Board Member Khalisha Tashae Banks (929894657) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: Koenraad Van Himbeeck (925124934) has left the board |
Date: 12/08/2022 | Event: New Board Member Khalisha Tashae Banks (929895157) Appointed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: John Jones (925124484) has left the board |
Date: 08/06/2020 | Event: New Board Member Mark Norton (904438248) Appointed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: Change in Reg. Office |
Date: 18/10/2018 | Event: Russell James (925124894) has left the board |
Date: 18/10/2018 | Event: New Board Member Russell James (925124565) Appointed |
Date: 11/10/2018 | Event: New Board Member Russell James (925124894) Appointed |
Date: 11/10/2018 | Event: Su-Ping Lu (924346813) has left the board |
Date: 11/10/2018 | Event: New Board Member Koenraad Van Himbeeck (925124934) Appointed |
Date: 11/10/2018 | Event: New Board Member John Jones (925124484) Appointed |
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