GARRETT MOTION UK LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH EH2 4JN- Active
- Private Limited Company
- Company No. SC074001
- Last Updated: 01 Mar 2024
Company Profile
GARRETT MOTION UK LIMITED was incorporated on Friday, February 27, 1981 as a Private Limited Company with registered address in EDINBURGH. GARRETT MOTION UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 43 years 11 months and 23 days.
| Name | GARRETT MOTION UK LIMITED |
|---|---|
| Company number | SC074001 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Garrett Ts Ltd Countess Avenue, Stanley Green Retail Park, Cheadle Hulme |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garrett Motion Uk D Limited Countess Avenue, Stanley Green Retail Park, SK8 6QS |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GARRETT MOTION UK LIMITED | 27 Feb 1981 |
| THALES MESL LIMITED | 23 Aug 2007 |
| MESL MICROWAVE LIMITED | 01 May 2019 |