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GARRETT MOTION UK B LIMITED - Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
Company Information
- Company registration number
- 01809270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E7 Countess Avenue
- Stanley Green Retail Park
- Cheadle Hulme
- Stockport
- SK8 6QS
- United Kingdom Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, SK8 6QS, United Kingdom UK
Management
- Managing Directors
- JAMES, Russell
- VAN HIMBEECK, Koenraad
- NORTON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-16
- Age Of Company 1984-04-16 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Garrett Ts Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYMATIC INDUSTRIAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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GARRETT MOTION UK B LIMITED Company Description
- GARRETT MOTION UK B LIMITED is a ltd registered in United Kingdom with the Company reg no 01809270. Its current trading status is "live". It was registered 1984-04-16. It was previously called HYMATIC INDUSTRIAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at Unit E7 Countess Avenue .
Get GARRETT MOTION UK B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrett Motion Uk B Limited - Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
- 1984-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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change-person-director-company-with-change-date (2021-06-01) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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confirmation-statement-with-updates (2019-05-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-05-07) - AD04
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cessation-of-a-person-with-significant-control (2019-05-07) - PSC07
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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
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resolution (2019-05-01) - RESOLUTIONS
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change-of-name-notice (2019-05-01) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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capital-allotment-shares (2018-05-25) - SH01
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confirmation-statement-with-updates (2018-05-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-20) - AD02
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-06-03) - AP01
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
change-person-director-company-with-change-date (2012-06-28) - CH01
-
change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-01) - AA
-
change-person-director-company-with-change-date (2011-10-11) - CH01
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termination-director-company-with-name (2011-12-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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move-registers-to-sail-company (2010-07-22) - AD03
-
change-sail-address-company (2010-07-22) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-dormant (2010-02-10) - AA
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-01-12) - 288a
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-07-15) - 353a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-dormant (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-06-20) - 353
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accounts-with-accounts-type-dormant (2007-02-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 363a
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accounts-with-accounts-type-dormant (2006-08-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-12) - AA
-
legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
-
legacy (2005-10-05) - 244
-
legacy (2005-08-03) - 363a
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accounts-with-accounts-type-dormant (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 244
-
legacy (2004-07-08) - 363a
-
legacy (2004-07-07) - 288b
-
legacy (2004-01-26) - 288a
-
legacy (2004-04-02) - 288c
-
legacy (2004-04-02) - 353
-
legacy (2004-01-26) - 288b
-
legacy (2004-01-26) - 287
-
legacy (2004-04-06) - 225
keyboard_arrow_right 2003
-
legacy (2003-06-28) - 363s
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accounts-with-accounts-type-dormant (2003-07-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 288c
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accounts-with-accounts-type-dormant (2002-05-31) - AA
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-09) - 288a
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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certificate-change-of-name-company (2001-02-23) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
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resolution (2000-12-22) - RESOLUTIONS
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auditors-resignation-company (2000-12-22) - AUD
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accounts-with-accounts-type-dormant (2000-08-16) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-02) - AA
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legacy (1999-06-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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legacy (1998-12-10) - 225
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accounts-with-accounts-type-dormant (1998-02-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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accounts-with-accounts-type-dormant (1997-05-29) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363a
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accounts-with-accounts-type-dormant (1996-05-07) - AA
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resolution (1996-05-07) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 363x
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accounts-with-accounts-type-full (1995-05-02) - AA
keyboard_arrow_right 1994
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resolution (1994-05-31) - RESOLUTIONS
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legacy (1994-07-01) - 363x
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accounts-with-accounts-type-full (1994-04-25) - AA
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certificate-change-of-name-company (1994-08-25) - CERTNM
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memorandum-articles (1994-09-12) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-07-05) - 363x
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accounts-with-accounts-type-full (1993-06-16) - AA
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363x
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accounts-with-accounts-type-full (1992-05-18) - AA
keyboard_arrow_right 1991
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resolution (1991-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-11-11) - 288
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legacy (1991-07-02) - 363x
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-08-03) - 363
-
legacy (1990-07-18) - 288
-
legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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legacy (1989-03-23) - 287
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-full (1989-01-20) - AA
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legacy (1989-03-23) - 225(1)
-
legacy (1989-03-23) - 288
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auditors-resignation-company (1989-03-23) - AUD
-
legacy (1989-08-21) - 363
-
legacy (1989-04-24) - 403a
-
legacy (1989-08-23) - 325a
-
legacy (1989-08-23) - 353a
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memorandum-articles (1989-08-30) - MEM/ARTS
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resolution (1989-08-30) - RESOLUTIONS
-
legacy (1989-04-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-03) - 395
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legacy (1988-02-11) - 363
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accounts-with-accounts-type-small (1988-01-19) - AA
-
legacy (1988-10-10) - 288
-
legacy (1988-04-05) - 403a
keyboard_arrow_right 1987
-
legacy (1987-07-23) - 288
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legacy (1987-02-28) - 403a
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accounts-with-accounts-type-small (1987-01-09) - AA
-
legacy (1987-01-09) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 288
-
legacy (1986-09-30) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-26) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-04-16) - NEWINC