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Garrett Thermal Systems UK Limited

Adresa
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. srpen 2024
Company No. 03327983 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Garrett Thermal Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Honeywell Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03408580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pyrkowski, Tomasz Bracknell Status: Active Notified: 15/12/2024 Occupation: General Counsel Role: Director Country of Residence: Czech Republic Nationality: Polish
    Slipetska, Olga Bracknell, Berks, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Dursun, Olga Bracknell, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/12/2024 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Treanor, Sharon Bracknell Status: Ceased Notified: 30/09/2018 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Honeywell Group Holding UK II Status: Active Notified: 06/04/2016 Companies House Number: 03896222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors