GARRETT THERMAL SYSTEMS US LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
GARRETT THERMAL SYSTEMS US LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
GARRETT THERMAL SYSTEMS US LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408585. The accounts status is DORMANT.
GARRETT THERMAL SYSTEMS US LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408585. The accounts status is DORMANT.
GARRETT THERMAL SYSTEMS US LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLGA SLIPETSKA | Jul 1994 | Ukrainian | Director | 2018-03-31 | CURRENT |
TOMASZ PAWEł PYRKOWSKI | Nov 1978 | Polish | Director | 2020-07-17 | CURRENT |
MARKETA SALAJOVA | Jul 1977 | Czech | Director | 2017-04-01 UNTIL 2017-10-04 | RESIGNED |
LAMBERT WALTERUS MARIA SNIJDERS | Aug 1943 | Dutch | Director | 2001-10-30 UNTIL 2003-08-31 | RESIGNED |
PETER HILT SCHRADY | Jun 1964 | American | Director | 2000-05-09 UNTIL 2000-07-01 | RESIGNED |
MR CHRISTOPHER ANDREW TEED | Oct 1942 | British | Director | 1997-08-21 UNTIL 2000-05-09 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Director | 2001-10-05 UNTIL 2005-12-31 | RESIGNED |
OLIVIER OPHELE | Feb 1973 | French | Director | 2008-11-24 UNTIL 2013-03-28 | RESIGNED |
DAVID WILLIAM NORRIS | Dec 1963 | British | Director | 2006-06-26 UNTIL 2008-10-31 | RESIGNED |
GORDON MOORE | Jul 1961 | British | Director | 2016-03-01 UNTIL 2018-03-31 | RESIGNED |
JAMES RUSSELL KNEIPP | Jan 1969 | United States Citizen | Director | 2006-02-20 UNTIL 2007-10-01 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1997-07-24 UNTIL 1997-08-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-07-24 UNTIL 1997-08-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-07-24 UNTIL 1997-08-21 | RESIGNED | ||
MR NIGEL KEITH TAYLOR | Feb 1951 | British | Secretary | 1997-08-21 UNTIL 1999-04-30 | RESIGNED |
MR IAN ROBERT DUGAN | Mar 1956 | Irish | Secretary | 2000-05-09 UNTIL 2001-03-22 | RESIGNED |
MR MICHAEL PETER ATTWOOD | Mar 1957 | British | Secretary | 1999-04-30 UNTIL 2000-05-09 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-03-22 UNTIL 2008-06-30 | RESIGNED | ||
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2016-03-01 UNTIL 2016-10-07 | RESIGNED |
MR JAMES RYALLS VICKERSTAFF | Feb 1971 | British | Director | 2013-04-01 UNTIL 2016-03-02 | RESIGNED |
WILLIAM JOSEPH AMELIO | Nov 1957 | American | Director | 2000-05-09 UNTIL 2000-07-08 | RESIGNED |
MR MICHAEL PETER ATTWOOD | Mar 1957 | British | Director | 1999-01-28 UNTIL 2000-05-09 | RESIGNED |
RICHARD ALEXANDER BALTUS | Sep 1973 | Dutch | Director | 2006-02-20 UNTIL 2007-09-05 | RESIGNED |
SUSAN KAY CARTER | Nov 1958 | American | Director | 2001-10-30 UNTIL 2002-03-15 | RESIGNED |
PATRICK JOSEPH DUFFY | Mar 1962 | Us Citizen | Director | 2005-02-20 UNTIL 2006-02-20 | RESIGNED |
PATRICK JOSEPH DUFFY | Mar 1962 | Us Citizen | Director | 2002-03-22 UNTIL 2005-02-20 | RESIGNED |
MR IAN ROBERT DUGAN | Mar 1956 | Irish | Director | 2000-05-09 UNTIL 2001-03-22 | RESIGNED |
MR NIGEL KEITH TAYLOR | Feb 1951 | British | Director | 1997-08-21 UNTIL 1999-06-03 | RESIGNED |
RICHARD HOGAN | Nov 1960 | Other | Director | 2008-10-31 UNTIL 2016-03-02 | RESIGNED |
JITKA IVANCIKOVA | Mar 1979 | Czech | Director | 2017-10-04 UNTIL 2017-12-06 | RESIGNED |
DAGMAR KLIMENTOVA | Sep 1980 | Czech | Director | 2016-10-07 UNTIL 2020-07-17 | RESIGNED |
ALEXANDRE ROHAL ISMAIL | Apr 1965 | French | Director | 2003-09-01 UNTIL 2007-09-05 | RESIGNED |
SVEN ERIC MOLZAHN | Dec 1967 | German | Director | 2007-11-01 UNTIL 2008-11-24 | RESIGNED |
SCOTT ALLEN TOZIER | Dec 1965 | United States Citizen | Director | 2006-02-20 UNTIL 2007-11-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Group Ltd | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |