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Garrett Ts Ltd CHEADLE HULME

Garrett Ts Ltd is a private limited company situated at Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme SK8 6QS. Incorporated on 2018-03-05, this 6-year-old company is run by 2 directors.
Director Mark N., appointed on 21 May 2020. Director Russell J., appointed on 30 September 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-02-21 and the date for the subsequent filing is 2024-03-06. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Garrett Ts Ltd Address / Contact

Office Address Unit E7 Countess Avenue
Office Address2 Stanley Green Retail Park
Town Cheadle Hulme
Post code SK8 6QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11235267
Date of Incorporation Mon, 5th Mar 2018
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mark N.

Position: Director

Appointed: 21 May 2020

Russell J.

Position: Director

Appointed: 30 September 2018

Khalisha B.

Position: Director

Appointed: 08 August 2022

Resigned: 17 July 2023

John J.

Position: Director

Appointed: 30 September 2018

Resigned: 18 May 2020

Koenraad V.

Position: Director

Appointed: 30 September 2018

Resigned: 08 August 2022

Su-Ping L.

Position: Director

Appointed: 05 March 2018

Resigned: 30 September 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Garrett Motion Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Honeywell International Inc. that put Wilmington, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garrett Motion Inc.

251 Little Falls Drive, Wilmington, DE 19808, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered United States
Registration number 6796525
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Honeywell International Inc.

251 Little Falls Drive, Wilmington, DE 19808, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 2061772
Notified on 5 March 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Fri, 15th Mar 2024
filed on: 26th, March 2024 		Free Download (1 page)

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