GM

GARRETT MOTION UK B LIMITED

Dissolved

Company number 01809270

Birmingham · Incorporated 16 April 1984

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYPRESAIR LIMITED · 16 April 1984 – 26 August 1994

HYMATIC PURE AIR LIMITED · 26 August 1994 – 23 February 2001

HYMATIC INDUSTRIAL PRODUCTS LIMITED · 23 February 2001 – 1 May 2019

Previous registered addresses

Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom · until 5 October 2022

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 30 September 2022

Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS England · until 24 November 2021

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 8 May 2019

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 19 February 2019

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 20 November 2017

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 5 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BANKS, Khalisha Tashae
Director
3 August 2022
NM
NORTON, Mark
Director
21 May 2020
JR
JAMES, Russell
Director
30 September 2018
JJ
JONES, John
Director · Resigned
30 September 2018
VH
VAN HIMBEECK, Koenraad
Director · Resigned
30 September 2018
AA
ALI, Asad
Director · Resigned
31 January 2018
EM
ERKILIC, Mehmet
Director · Resigned
8 November 2016
MG
MOORE, Gordon
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
10 March 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
SM
STRINGER, Martin
Director · Resigned
1 December 2009
RA
RICHARDS, Allan
Director · Resigned
27 May 2009
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
HA
HUTCHINGS, Anthony Richard Vaughan
Director · Resigned
27 October 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 January 2004
PM
PAYNE, Mark Joseph
Director · Resigned
9 January 2004
WA
WRIGHT, Alan Thomson
Director · Resigned
9 January 2004
HC
HEARN, Charles John Michael
Secretary · Resigned
2 January 2002
HC
HEARN, Charles John Michael
Director · Resigned
2 January 2002
TR
THWAITES, Richard John Warenne
Secretary · Resigned
1 April 2001
TR
THWAITES, Richard John Warenne
Director · Resigned
1 April 2001
WW
WEAVER, William John
Secretary · Resigned
—
JJ
JAN JANIN, Alan John
Director · Resigned
—
WW
WEAVER, William John
Director · Resigned
—

Persons with significant control

PS
Garrett Ts Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Change Sail Address Company With Old Address New Address
Address
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Change Sail Address Company With Old Address New Address
Address
24 November 2021 View
Resolution
Resolution
6 September 2021 View
Memorandum Articles
Incorporation
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Sail Address Company With Old Address New Address
Address
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Move Registers To Registered Office Company With New Address
Address
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Resolution
Resolution
1 May 2019 View
Change Of Name Notice
Change Of Name
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2018 View
Capital Allotment Shares
Capital
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Change Sail Address Company With Old Address New Address
Address
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Address
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Accounts
3 December 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Certificate Change Of Name Company
Change Of Name
23 February 2001 View
Resolution
Resolution
22 December 2000 View
Auditors Resignation Company
Auditors
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Accounts
10 December 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Dormant
Accounts
27 February 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Dormant
Accounts
29 May 1997 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Dormant
Accounts
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
12 September 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Legacy
Annual Return
1 July 1994 View
Resolution
Resolution
31 May 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
2 July 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Officers
8 August 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
21 March 1990 View
Resolution
Resolution
30 August 1989 View
Memorandum Articles
Incorporation
30 August 1989 View
Legacy
Address
23 August 1989 View
Legacy
Address
23 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Officers
4 April 1989 View
Auditors Resignation Company
Auditors
23 March 1989 View
Legacy
Address
23 March 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Accounts
23 March 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Mortgage
5 April 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Mortgage
3 February 1988 View
Accounts With Accounts Type Small
Accounts
19 January 1988 View
Legacy
Officers
23 July 1987 View
Legacy
Mortgage
28 February 1987 View
Accounts With Accounts Type Small
Accounts
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Legacy
Mortgage
30 September 1986 View
Accounts With Made Up Date
Accounts
26 November 1985 View
Incorporation Company
Incorporation
16 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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