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GARRETT THERMAL SYSTEMS UK LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03327983
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- SLIPETSKA, Olga
- DURSUN, Olga
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1997
- Alter der Firma 1997-03-05 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Honeywell Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
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GARRETT THERMAL SYSTEMS UK LIMITED Firmenbeschreibung
- GARRETT THERMAL SYSTEMS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03327983. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1997 registriert. GARRETT THERMAL SYSTEMS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern GARRETT THERMAL SYSTEMS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Garrett Thermal Systems Uk Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-03) - CH01
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-06-16) - CH01
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accounts-with-accounts-type-full (2023-11-14) - AA
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change-person-director-company-with-change-date (2023-02-01) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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confirmation-statement-with-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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accounts-with-accounts-type-full (2020-07-03) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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resolution (2018-10-19) - RESOLUTIONS
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statement-of-companys-objects (2018-10-19) - CC04
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
resolution (2017-10-18) - RESOLUTIONS
-
legacy (2017-10-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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legacy (2017-10-18) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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resolution (2014-02-14) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-09) - AA
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legacy (2014-09-09) - PARENT_ACC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
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legacy (2013-11-11) - GUARANTEE2
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appoint-person-director-company-with-name (2013-04-12) - AP01
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legacy (2013-11-11) - AGREEMENT2
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capital-allotment-shares (2013-12-24) - SH01
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termination-director-company-with-name (2013-04-05) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-05-10) - AA
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move-registers-to-sail-company (2010-04-12) - AD03
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change-sail-address-company (2010-04-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-06-26) - 363a
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legacy (2009-06-26) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288b
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 353
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accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-11-23) - 288b
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-10-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-09-01) - 88(2)R
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statement-of-affairs (2006-09-01) - SA
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legacy (2006-02-01) - 288b
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accounts-with-accounts-type-dormant (2006-02-04) - AA
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legacy (2006-04-18) - 288a
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legacy (2006-02-20) - 288b
-
legacy (2006-07-10) - 288a
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resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-08-22) - 123
-
legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 244
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 244
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legacy (2004-03-27) - 363a
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accounts-with-accounts-type-dormant (2004-02-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 363a
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accounts-with-accounts-type-dormant (2003-02-27) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-10) - 288b
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certificate-change-of-name-company (2003-10-01) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288a
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legacy (2002-04-16) - 363a
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legacy (2002-04-11) - 288b
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resolution (2002-04-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-03-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-06-19) - 288a
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legacy (2001-06-20) - 288b
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accounts-with-accounts-type-dormant (2001-10-23) - AA
-
legacy (2001-10-31) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-12) - 353
-
legacy (2001-11-12) - 288a
-
legacy (2001-12-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 363s
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legacy (2000-05-24) - 403a
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-19) - 353
-
legacy (2000-09-11) - 287
-
legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-05-18) - 288a
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legacy (1999-08-25) - 288b
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legacy (1999-05-18) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-08-13) - 225
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-09-15) - 395
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legacy (1997-09-15) - 155(6)b
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legacy (1997-09-12) - 288a
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legacy (1997-09-12) - 287
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certificate-change-of-name-company (1997-08-22) - CERTNM
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incorporation-company (1997-03-05) - NEWINC