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GARRETT MOTION UK C LIMITED - Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
Company Information
- Company registration number
- 04034958
- 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
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Garrett Ts Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HYMATIC GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5493002Q11X08471F210
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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GARRETT MOTION UK C LIMITED Company Description
- GARRETT MOTION UK C LIMITED is a ltd registered in United Kingdom with the Company reg no 04034958. Its current trading status is "live". It was registered 2000-07-17. It was previously called THE HYMATIC GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit E7 Countess Avenue .
Get GARRETT MOTION UK C LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrett Motion Uk C Limited - Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04034958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04034958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04034958#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (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
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keyboard_arrow_right 2019
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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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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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notification-of-a-person-with-significant-control (2019-05-03) - 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
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-dormant (2018-04-11) - AA
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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
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02
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accounts-with-accounts-type-dormant (2017-08-08) - 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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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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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
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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auditors-resignation-company (2015-12-14) - AUD
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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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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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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change-person-director-company-with-change-date (2013-05-08) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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termination-director-company-with-name (2011-12-01) - TM01
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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 (2010-08-19) - AD03
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change-sail-address-company (2010-08-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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appoint-person-director-company-with-name (2010-01-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-17) - 353a
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accounts-with-accounts-type-dormant (2009-03-26) - AA
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legacy (2009-02-23) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-16) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-06-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 353
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accounts-with-accounts-type-dormant (2007-03-11) - AA
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legacy (2007-07-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-08) - AA
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-10-06) - 244
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legacy (2005-08-03) - 363a
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legacy (2005-06-03) - 288a
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-12-06) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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auditors-resignation-company (2004-01-26) - AUD
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 287
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legacy (2004-02-12) - 403a
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legacy (2004-04-06) - 225
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legacy (2004-07-15) - 288b
-
legacy (2004-07-15) - 353
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legacy (2004-07-15) - 363a
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legacy (2004-12-03) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-06-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 88(2)R
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-03-05) - 288a
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-06-25) - 288c
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miscellaneous (2002-05-23) - MISC
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legacy (2002-06-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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legacy (2001-01-02) - 123
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 88(2)R
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legacy (2001-01-02) - 287
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legacy (2001-11-20) - 288c
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legacy (2001-11-02) - 288b
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accounts-with-accounts-type-group (2001-10-09) - AA
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legacy (2001-07-23) - 363s
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legacy (2001-01-02) - 225
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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statement-of-affairs (2001-01-18) - SA
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legacy (2001-01-18) - 88(2)R
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legacy (2001-01-15) - 288b
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certificate-change-of-name-company (2001-02-23) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 395
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certificate-change-of-name-company (2000-11-30) - CERTNM
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incorporation-company (2000-07-17) - NEWINC
