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Officers9

Insolvencies1

Documents38

Additional data

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Last updated: Mar 30, 2024

GARRETT TRANSPORTATION SYSTEMS UK II LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Mar 2018 (6 years ago)

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Summary

NameGARRETT TRANSPORTATION SYSTEMS UK II LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11235222
Incorporation Date05 Mar 2018 (6 years ago) / 3997 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

corporate

IndividualUnited Kingdom

GARRETT TS LTD

Person with significant control


Appointed on25 May 2018

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on05 Mar 2018

Resigned on01 Oct 2018

individual

IndividualUnited Kingdom

Banks, Khalisha Tashae

Director


Appointed on03 Aug 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

James, Russell

Director


Appointed on30 Sep 2018

Country of residenceSwitzerland

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Insolvencies

Document numberTypeFrom
11235222-1members-voluntary-liquidation23 Sep 2022

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Documents

DateNameTypeDocument
05 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
05 Oct 2022Change registered office address company with date old address new addressAD01View
05 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Feb 2023
    due by 07 Mar 2023
  • Last statement dated21 Feb 2022
Returns
  • Next returns datedue by 02 Apr 2019
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is GARRETT TRANSPORTATION SYSTEMS UK II LTD's headquarters?

GARRETT TRANSPORTATION SYSTEMS UK II LTD's headquarters is located at BIRMINGHAM, C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is GARRETT TRANSPORTATION SYSTEMS UK II LTD's industry?

GARRETT TRANSPORTATION SYSTEMS UK II LTD is in the industry of Other business support service activities n.e.c.

What year was GARRETT TRANSPORTATION SYSTEMS UK II LTD started?

GARRETT TRANSPORTATION SYSTEMS UK II LTD was started in 2018

Sources: Companies House