GARRETT THERMAL SYSTEMS US LIMITED
Company is dissolved
General Information
NAME
GARRETT THERMAL SYSTEMS US LIMITED
COMPANY NUMBER
03408585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
HONEYWELL.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
22/08/1997
01/10/2003
SHT (US) LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
Credit Risk Overview
Want to learn more about GARRETT THERMAL SYSTEMS US 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 THERMAL SYSTEMS US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT THERMAL SYSTEMS US 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 N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
21/08/1997 - 09/05/2000 (2 years and 8 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 21/08/1997 - 03/06/1999 (1 years and 9 months) Secretary: 21/08/1997 - 30/04/1999 (1 years and 8 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 28/01/1999 - 09/05/2000 (1 years and 3 months) Secretary: 30/04/1999 - 09/05/2000 (1years) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 09/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 03/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 19/07/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 04/07/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 28/07/2020 | New Board Member Tomasz Pawe Pyrkowski (927234672) Appointed |
| 28/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 01/04/2019 | Olga Slipetska (925108139) has left the board |
| 01/04/2019 | New Board Member Olga Slipetska (925125846) Appointed |
| 08/10/2018 | Gordon Moore (921635153) has left the board |
| 08/10/2018 | New Board Member Olga Slipetska (925108139) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 19/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 26/10/2016 | Gordon Moore (912253601) has left the board |
| 26/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 19/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 02/07/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 17/03/2016 | Richard Hogan (913654843) has left the board |
| 17/03/2016 | James Ryalls Vickerstaff (917742610) has left the board |
| 14/03/2016 | New Board Member Gordon Moore (912253601) Appointed |
| 14/03/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 03/02/2016 | SISEC LIMITED (913280569) has left the board |
| 03/02/2016 | SISEC LIMITED (913280569) has left the board |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member James Ryalls Vickerstaff (917742610) Appointed |
| 09/04/2013 | Olivier Ophele (913655040) has left the board |
| 09/04/2013 | Change in Reg. Office |
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