GARRETT THERMAL SYSTEMS US LIMITED
Overview
| Company Name | GARRETT THERMAL SYSTEMS US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARRETT THERMAL SYSTEMS US LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARRETT THERMAL SYSTEMS US LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARRETT THERMAL SYSTEMS US LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHT (US) LIMITED | Aug 22, 1997 | Aug 22, 1997 |
| DE FACTO 655 LIMITED | Jul 24, 1997 | Jul 24, 1997 |
What are the latest accounts for GARRETT THERMAL SYSTEMS US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GARRETT THERMAL SYSTEMS US LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Tomasz Paweł Pyrkowski as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Gordon Moore as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Olga Slipetska as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Jitka Ivancikova as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||||||||||
Termination of appointment of Marketa Salajova as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jitka Ivancikova as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Marketa Salajova as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant William Fraser as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dagmar Klimentova as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of GARRETT THERMAL SYSTEMS US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYRKOWSKI, Tomasz Paweł | Director | Ul. Domaniewska 02672 Warsaw 39 Poland | Poland | Polish | 272346720001 | |||||
| SLIPETSKA, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Czech Republic | Ukrainian | 251258460001 | |||||
| ATTWOOD, Michael Peter | Secretary | 6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands | British | 29458950001 | ||||||
| DUGAN, Ian Robert | Secretary | Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire | Irish | 85721490001 | ||||||
| TAYLOR, Nigel Keith | Secretary | 9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire | British | 54455320001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 132805690001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| AMELIO, William Joseph | Director | 1696 Rico Place Palos Verdes Estates California 90274 Usa | American | 70493940001 | ||||||
| ATTWOOD, Michael Peter | Director | 6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands | British | 29458950001 | ||||||
| BALTUS, Richard Alexander | Director | Chemin De Primerose 15 1007 Lausanne Vd Switzerland | Dutch | 112214730001 | ||||||
| CARTER, Susan Kay | Director | 25 Via Malona Rancho Palos Verdes Ca 90275 Usa | American | 78848330001 | ||||||
| DUFFY, Patrick Joseph | Director | Clos De La Sabretache 1a Waterloo 1410 Belgium | Us Citizen | 84283870001 | ||||||
| DUFFY, Patrick Joseph | Director | Clos De La Sabretache 1a Waterloo 1410 Belgium | Us Citizen | 84283870001 | ||||||
| DUGAN, Ian Robert | Director | Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire | United Kingdom | Irish | 85721490001 | |||||
| FRASER, Grant William | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Control Systems Limited Lanarkshire Scotland | United Kingdom | British | 127713450002 | |||||
| HOGAN, Richard | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Ireland | Other | 136548430001 | |||||
| ISMAIL, Alexandre Rohal | Director | 21 Avenue Des Lauriers, 1150 Woluwe-St-Pierre. Belgium | French | 93391910001 | ||||||
| IVANCIKOVA, Jitka | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Czech Republic | Czech | 239418340001 | |||||
| KLIMENTOVA, Dagmar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Czech Republic | Czech | 216313090001 | |||||
| KNEIPP, James Russell | Director | 2012 Mackay Lane Redondo Beach California 90278 United States | United States Citizen | 112215290001 | ||||||
| MOLZAHN, Sven Eric | Director | Av Des Reneveyres 24 Morges Ch 1110 Switzerland | German | 103698880001 | ||||||
| MOORE, Gordon | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Control Systems Limited Lanarkshire Scotland | Scotland | British | 216351530001 | |||||
| NORRIS, David William | Director | 43 Fareham Close Walton-Le-Dale PR5 4JX Preston | British | 81874420002 | ||||||
| OPHELE, Olivier | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | France | French | 136550400001 | |||||
| PAYNE, Mark Joseph | Director | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||
| SALAJOVA, Marketa | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Czech | 228325890001 | |||||
| SCHRADY, Peter Hilt | Director | 1438 Filbert Street 303 FOREIGN San Francisco 94109 California Usa | American | 70493590001 | ||||||
| SNIJDERS, Lambert Walterus Maria | Director | Kasteel Blauwhof Hoevensebaan 218 2950 Kapellen | Dutch | 78848230001 | ||||||
| TAYLOR, Nigel Keith | Director | 9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire | British | 54455320001 | ||||||
| TEED, Christopher Andrew | Director | 1 Mellish Drive WS4 2HW Walsall West Midlands | British | 54455310001 | ||||||
| TOZIER, Scott Allen | Director | Chemin De Praz-Berthoud 29, FOREIGN Ch-1010 Lausanne Switzerland | United States Citizen | 111139360001 | ||||||
| VICKERSTAFF, James Ryalls | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 177426100001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of GARRETT THERMAL SYSTEMS US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell Group Ltd | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
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Natures of Control
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Does GARRETT THERMAL SYSTEMS US LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 03, 1997 Delivered On Sep 15, 1997 | Satisfied | Amount secured The actual, contingent, present and/or future obligations and liabilities due or to become due from the company to the chargee or any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0