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GARRETT THERMAL SYSTEMS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03427415
- 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
- DUNN, Jennifer Maike
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1997
- Alter der Firma 1997-08-27 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Honeywell Group Holding Uk Ii
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SERCK HEAT TRANSFER LIMITED
- Rechtsträger-Kennung (LEI)
- 549300LR15B2LJRHW271
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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GARRETT THERMAL SYSTEMS LIMITED Firmenbeschreibung
- GARRETT THERMAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03427415. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1997 registriert. GARRETT THERMAL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERCK HEAT TRANSFER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern GARRETT THERMAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Garrett Thermal Systems Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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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 (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-full (2017-12-12) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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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confirmation-statement-with-updates (2016-09-09) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-03-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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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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termination-director-company-with-name (2013-04-06) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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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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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-09-20) - 363a
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legacy (2009-03-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288b
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legacy (2007-08-29) - 353
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legacy (2007-08-29) - 363a
-
legacy (2007-11-23) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
-
legacy (2006-09-01) - 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) - 288b
-
legacy (2006-07-10) - 288a
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-10-05) - 244
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legacy (2005-09-19) - 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 (2004-09-13) - 363a
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legacy (2004-08-20) - 288a
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legacy (2004-07-09) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
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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 (2003-10-02) - 363a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-10-10) - 288b
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-08) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-05-07) - 288b
-
legacy (2002-05-13) - 288a
-
legacy (2002-04-11) - 288b
-
legacy (2002-10-22) - 244
-
legacy (2002-11-22) - 363a
-
legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288b
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legacy (2001-01-10) - 288b
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accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-10-12) - 244
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-17) - 353
-
legacy (2001-11-20) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-12) - 288a
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legacy (2001-11-20) - 288a
-
legacy (2001-11-29) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 288a
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legacy (2000-05-24) - 403a
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legacy (2000-06-15) - 288a
-
legacy (2000-06-19) - 353
-
legacy (2000-09-27) - 287
-
legacy (2000-10-06) - 288a
-
legacy (2000-10-06) - 288c
-
legacy (2000-10-12) - 288b
-
legacy (2000-10-26) - 288b
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-26) - 287
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legacy (2000-10-26) - 363s
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legacy (2000-11-22) - 288b
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 (1999-05-18) - 288b
-
legacy (1999-09-27) - 363s
-
legacy (1999-08-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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legacy (1998-08-13) - 225
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288a
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-04) - 51
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re-registration-memorandum-articles (1997-09-04) - MAR
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certificate-change-of-name-re-registration-to-limited (1997-09-04) - CERT2
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legacy (1997-09-11) - 287
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legacy (1997-10-03) - 122
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-09-12) - 123
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legacy (1997-09-12) - 88(2)R
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legacy (1997-09-15) - 155(6)a
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legacy (1997-09-15) - 395
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incorporation-company (1997-08-27) - NEWINC
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legacy (1997-09-11) - 225