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GARRETT MOTION UK A LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03513156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- JAMES, Russell
- NORTON, Mark
- BANKS, Khalisha Tashae
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-18
- Age Of Company 1998-02-18 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Garrett Motion Uk C Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HYMATIC AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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GARRETT MOTION UK A LIMITED Company Description
- GARRETT MOTION UK A LIMITED is a ltd registered in United Kingdom with the Company reg no 03513156. Its current trading status is "live". It was registered 1998-02-18. It was previously called HYMATIC AEROSPACE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at C/o Mazars Llp First Floor .
Get GARRETT MOTION UK A LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrett Motion Uk A Limited - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 1998-02-18
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-06) - LIQ03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-07-14) - MR05
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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change-sail-address-company-with-old-address-new-address (2022-09-30) - AD02
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liquidation-voluntary-declaration-of-solvency (2022-10-05) - LIQ01
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resolution (2022-10-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-06) - AA
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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 (2021-06-03) - CH01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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change-to-a-person-with-significant-control (2021-05-20) - PSC05
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-24) - AD02
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memorandum-articles (2021-09-06) - MA
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resolution (2021-09-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-to-a-person-with-significant-control (2020-05-04) - PSC05
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-05-03) - AD04
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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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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accounts-with-accounts-type-dormant (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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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 (2018-02-12) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-20) - AD02
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-director-company-with-change-date (2012-03-24) - CH01
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accounts-with-accounts-type-dormant (2012-02-20) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-sail-address-company (2010-07-26) - AD02
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-26) - AA
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legacy (2009-07-15) - 363a
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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
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-full (2006-08-08) - AA
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-05) - 244
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legacy (2005-08-10) - 363a
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resolution (2005-04-21) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-03) - 244
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legacy (2004-07-07) - 288b
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legacy (2004-07-08) - 363a
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legacy (2004-01-10) - 403a
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 287
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auditors-resignation-company (2004-01-26) - AUD
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legacy (2004-01-26) - 288b
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legacy (2004-02-12) - 403a
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legacy (2004-04-01) - 353
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legacy (2004-04-06) - 225
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legacy (2004-04-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-06-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-05-31) - AA
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miscellaneous (2002-06-17) - MISC
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legacy (2002-06-25) - 288c
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 155(6)a
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legacy (2001-01-03) - 155(6)b
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resolution (2001-01-03) - RESOLUTIONS
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-01-03) - 122
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-04-18) - 363s
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-11-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-full-group (2000-08-16) - AA
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legacy (2000-12-20) - 403a
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legacy (2000-12-20) - 395
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legacy (2000-12-19) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-02) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-02-18) - NEWINC
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legacy (1998-03-19) - 288b
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legacy (1998-03-19) - 288a
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legacy (1998-04-01) - 395
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-15) - 122
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legacy (1998-04-15) - 123
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legacy (1998-04-15) - 88(2)R
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legacy (1998-05-27) - 288a
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legacy (1998-06-17) - 287
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legacy (1998-06-30) - 288a
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legacy (1998-06-30) - 288b
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legacy (1998-07-17) - 88(2)R
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statement-of-affairs (1998-07-17) - SA
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certificate-change-of-name-company (1998-09-02) - CERTNM
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legacy (1998-06-19) - 288a