GARRETT MOTION UK D LIMITED
Company is dissolved
General Information
NAME
GARRETT MOTION UK D LIMITED
COMPANY NUMBER
06277590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/06/2007
01/05/2019
MESL HOLDINGS LIMITED
BIRMINGHAM
B3 3AX
Industrial Estate
Russell Gardens
Wickford
Essex
SS11 8QR
Telephone: 568460
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 |
|---|---|---|
| GARRETT MOTION SARL | N/A | N/A |
| GARRETT MOTION UK D LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Russell James (925124565) Appointed |
| 01/07/2024 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 01/07/2024 | New Board Member Mark Norton (904438248) Appointed |
Credit Risk Overview
Want to learn more about GARRETT MOTION UK D 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 MOTION UK D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT MOTION UK D 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 Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRETT MOTION SARL | N/A | N/A |
| COM DEV INVESTMENTS LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK C LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK A LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK D LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK LIMITED | Active - Accounts Filed | View Report |
| GARRETT TRANSPORTATION SYSTEMS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Russell James (925124565) Appointed |
| 01/07/2024 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 01/07/2024 | New Board Member Mark Norton (904438248) Appointed |
| 05/10/2022 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Koenraad Van Himbeeck (925124620) has left the board |
| 12/08/2022 | New Board Member Khalisha Tashae Banks (929895402) Appointed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Jones (925124484) has left the board |
| 10/06/2020 | New Board Member Mark Norton (904438248) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 18/10/2018 | New Board Member Russell James (925124565) Appointed |
| 18/10/2018 | New Board Member Koenraad Van Himbeeck (925124620) Appointed |
| 18/10/2018 | Koenraad Van Himbeeck (925125540) has left the board |
| 18/10/2018 | Russell James (925125519) has left the board |
| 11/10/2018 | Sarah Ransome Wallis (923035756) has left the board |
| 11/10/2018 | John Cain Little (923323662) has left the board |
| 11/10/2018 | Anthony Richard Vaughan Hutchings (922785817) has left the board |
| 11/10/2018 | New Board Member Koenraad Van Himbeeck (925125540) Appointed |
| 11/10/2018 | New Board Member Russell James (925125519) Appointed |
| 11/10/2018 | New Board Member John Jones (925124484) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 28/07/2017 | New Accounts filed |
| 07/07/2017 | Anthony Richard Vaughan Hutchings (910932775) has left the board |
| 07/07/2017 | New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
| 13/06/2017 | New Board Member John Cain Little (923323662) Appointed |
| 26/05/2017 | New Annual Return filed |
| 03/05/2017 | Stuart Robert McCormack (920697717) has left the board |
| 03/05/2017 | New Board Member Sarah Ransome Wallis (923035756) Appointed |
| 31/12/2016 | New Accounts filed |
| 27/10/2016 | Grant William Fraser (912771345) has left the board |
| 27/10/2016 | New Annual Return filed |
| 20/04/2016 | Grant William Fraser (920702601) has left the board |
| 20/04/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 15/04/2016 | Gary Thomas Calhoun (919394535) has left the board |
| 13/04/2016 | New Board Member Grant William Fraser (920702601) Appointed |
| 12/04/2016 | Robert Paul Spurrett (915633019) has left the board |
| 12/04/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 12/04/2016 | Gary Thomas Calhoun (915509702) has left the board |
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