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GARRETT THERMAL SYSTEMS US LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03408585
- Firmenstatus
- GELÖSCHT
- 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
- PYRKOWSKI, Tomasz Paweł
- SLIPETSKA, Olga
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1997
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Honeywell Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHT (US) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-07-24
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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GARRETT THERMAL SYSTEMS US LIMITED Firmenbeschreibung
- GARRETT THERMAL SYSTEMS US LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03408585. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.07.1997 registriert. GARRETT THERMAL SYSTEMS US LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHT (US) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2013.Die Firma kann schriftlich über Honeywell House erreicht werden.
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Sie befinden sich hier: Garrett Thermal Systems Us Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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accounts-with-accounts-type-dormant (2020-04-27) - AA
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-dormant (2019-04-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-08-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-sail-address-company (2011-08-01) - AD02
-
accounts-with-accounts-type-dormant (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-dormant (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
-
legacy (2009-02-25) - 288b
-
legacy (2009-02-24) - 288b
-
legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
legacy (2008-08-26) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 353
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-10-22) - 288b
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legacy (2007-11-23) - 288b
-
legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363a
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-02-20) - 288b
-
legacy (2006-04-18) - 288a
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legacy (2006-02-01) - 288b
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-26) - 123
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accounts-with-accounts-type-full (2006-04-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 244
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 244
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363a
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auditors-resignation-company (2003-03-14) - AUD
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-10-10) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-10-08) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-10-22) - 244
-
legacy (2002-09-12) - 288a
-
legacy (2002-08-22) - 363a
-
legacy (2002-04-11) - 288b
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resolution (2002-04-02) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-06-19) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-10-31) - 353
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
-
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
-
legacy (2000-10-26) - 288b
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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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) - 363s
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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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legacy (1998-08-17) - 363s
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legacy (1998-08-13) - 225
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 395
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legacy (1997-09-12) - 288a
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legacy (1997-09-12) - 287
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memorandum-articles (1997-08-27) - MEM/ARTS
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certificate-change-of-name-company (1997-08-22) - CERTNM
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incorporation-company (1997-07-24) - NEWINC