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Nom

Garrett Motion UK A Limited

Adresse
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03513156 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Hymatic Aerospace Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Garrett Motion Uk C Limited Status: Active Notified: 06/04/2016 Companies House Number: 04034958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Banks, Khalisha Tashae 1180 Rolle, Switzerland Status: Active Notified: 03/08/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American
    James, Russell Two Chamberlain Square, Birmingham Status: Active Notified: 27/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Norton, Mark Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 03/1967 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Hymatic Engineering Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 00331969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors