GARRETT MOTION UK LIMITED
Active - Accounts Filed
General Information
NAME
GARRETT MOTION UK LIMITED
COMPANY NUMBER
SC074001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
27/02/1981
(43 years and 10 months old)
WEBSITE
https://www.garrettmotion.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2007
01/05/2019
MESL MICROWAVE LIMITED
View all previous names
EDINBURGH
EH2 4JN
Telephone: 01313332000
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
Telephone: 3332000
Lochend Industrial Estate Queen Ann
Drive
Newbridge
Midlothian
EH28 8PL
Telephone: 3332000
Unit 7 Countess Avenue Stanley Gree
Trading Estate
Cheadle
Cheshire
SK8 6QS
Telephone: 4863000
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 UK D LIMITED | Company is dissolved | View Report |
| GARRETT MOTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Lindsay James Howard (932105518) Appointed |
| 28/03/2024 | Russell James (925124565) has left the board |
Credit Risk Overview
Want to learn more about GARRETT MOTION UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT MOTION UK 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 |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/1989 - Present (35 years and 4 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
23/08/1989 - 30/04/1993 (3 years and 8 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Lindsay James Howard (932105518) Appointed |
| 28/03/2024 | Russell James (925124565) has left the board |
| 30/12/2023 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | Khalisha Tashae Banks (929894657) has left the board |
| 09/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Khalisha Tashae Banks (929894657) Appointed |
| 22/08/2022 | New Board Member Khalisha Tashae Banks (929922498) Appointed |
| 22/08/2022 | Koenraad Van Himbeeck (925124620) has left the board |
| 07/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Jones (925124484) has left the board |
| 10/06/2020 | New Board Member Mark Norton (904438248) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Koenraad Van Himbeeck (925125633) has left the board |
| 18/10/2018 | Russell James (925125612) has left the board |
| 18/10/2018 | New Board Member Koenraad Van Himbeeck (925124620) Appointed |
| 18/10/2018 | New Board Member Russell James (925124565) Appointed |
| 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 | Sarah Ransome Wallis (923035756) has left the board |
| 11/10/2018 | New Board Member Russell James (925125612) Appointed |
| 11/10/2018 | New Board Member John Jones (925124484) Appointed |
| 11/10/2018 | New Board Member Koenraad Van Himbeeck (925125633) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 11/08/2017 | New Board Member John Cain Little (923323662) Appointed |
| 11/08/2017 | John Cain Little (923323766) has left the board |
| 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 (923323766) 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 |
| 02/07/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 20/04/2016 | Grant William Fraser (920702601) has left the board |
| 15/04/2016 | Gary Thomas Calhoun (919394722) has left the board |
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