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GARRETT MOTION UK LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
Company Information
- Company registration number
- SC074001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Managing Directors
- NORTON, Mark
- HOWARD, Lindsay James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-27
- Age Of Company 1981-02-27 43 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- Garrett Ts Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MESL MICROWAVE LIMITED
- Legal Entity Identifier (LEI)
- 9845006EF06CA6C9F267
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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GARRETT MOTION UK LIMITED Company Description
- GARRETT MOTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC074001. Its current trading status is "live". It was registered 1981-02-27. It was previously called MESL MICROWAVE LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at 4Th Floor 115 George Street .
Get GARRETT MOTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrett Motion Uk Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
- 1981-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc074001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc074001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc074001#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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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-25) - AA
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accounts-with-accounts-type-full (2021-09-06) - AA
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change-sail-address-company-with-old-address-new-address (2021-11-23) - AD02
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confirmation-statement-with-updates (2019-12-02) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-05-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-director-company-with-change-date (2017-06-28) - CH01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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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 (2015-01-08) - TM02
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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legacy (2015-08-13) - SH20
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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legacy (2015-08-13) - CAP-SS
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keyboard_arrow_right 2013
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 410(Scot)
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legacy (2009-08-06) - 419a(Scot)
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legacy (2009-09-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 288a
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legacy (2007-09-20) - 363s
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legacy (2007-09-07) - 288a
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legacy (2007-09-04) - 288b
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auditors-resignation-company (2007-08-30) - AUD
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legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 155(6)a
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memorandum-articles (2007-08-28) - MEM/ARTS
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resolution (2007-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-27) - AA
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certificate-change-of-name-company (2007-08-23) - CERTNM
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legacy (2007-02-14) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2002-11-04) - 288c
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resolution (2002-11-18) - RESOLUTIONS
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legacy (2002-09-03) - 363a
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legacy (2002-11-18) - 123
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legacy (2002-11-18) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 288a
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legacy (2000-06-27) - 288b
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legacy (2000-07-10) - 288b
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legacy (2000-09-05) - 363a
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accounts-with-accounts-type-full (2000-10-10) - AA
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-12-21) - 225
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legacy (2000-12-21) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-01-20) - 288b
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legacy (1998-08-10) - 288b
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accounts-with-accounts-type-full (1998-01-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-09) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-20) - 288b
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legacy (1996-10-04) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-31) - 288
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legacy (1995-09-12) - 288
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legacy (1995-09-21) - 288
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legacy (1995-10-09) - 363x
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accounts-with-accounts-type-full (1995-10-13) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-11) - AA
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legacy (1994-11-08) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-05-14) - 288
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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keyboard_arrow_right 1990
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legacy (1990-09-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-03) - 288
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legacy (1988-03-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-21) - 288
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legacy (1987-05-15) - 288
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accounts-with-accounts-type-full (1987-01-20) - AA
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legacy (1987-01-20) - 363
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keyboard_arrow_right 1981
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incorporation-company (1981-02-27) - NEWINC
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certificate-change-of-name-company (1981-12-09) - CERTNM
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miscellaneous (1981-02-27) - MISC
