Garrett Motion Uk Limited

General information

Name:

Garrett Motion Uk Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC074001

Incorporation date: 1981-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 signifies the establishment of Garrett Motion Uk Limited, a firm which is situated at 4th Floor, 115 George Street in Edinburgh. That would make fourty three years Garrett Motion Uk has prospered on the British market, as it was established on 1981/02/27. Its registered no. is SC074001 and its zip code is EH2 4JN. This Garrett Motion Uk Limited firm functioned under three different company names in the past. The company was established under the name of Mesl Microwave to be changed to Thales Mesl on 2019/05/01. The company's third name was present name until 2000. This company's Standard Industrial Classification Code is 29320 meaning Manufacture of other parts and accessories for motor vehicles. The company's most recent accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-11-25.

The company operates in Pub/bar/nightclub and Restaurant/Cafe/Canteen. Its FHRSID is 000006-5. It reports to Sunderland and its last food inspection was carried out on March 20, 2015 in FLAT, City of Edinburgh, DH5 9JT. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 10 for confidence in management.

The directors currently chosen by the following firm include: Mark N. arranged to perform management duties in 2020 and Russell J. arranged to perform management duties in 2018 in September.

  • Previous company's names
  • Garrett Motion Uk Limited 2019-05-01
  • Mesl Microwave Limited 2007-08-23
  • Thales Mesl Limited 2000-12-20
  • Racal-mesl Limited 1981-02-27

Company staff

Mark N.

Role: Director

Appointed: 21 May 2020

Latest update: 24 January 2024

Russell J.

Role: Director

Appointed: 27 September 2018

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Garrett Ts Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Countess Avenue, Stanley Green Retail Park, Cheadle Hulme and was registered as a PSC under the registration number 11235267.

Garrett Ts Ltd
Address: Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11235267
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garrett Motion Uk D Limited
Address: Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, SK8 6QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06277590
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

FOX + HOUNDS food hygiene ratings

Pub/bar/nightclub address

Address

FLAT, NORTH ROAD, HOUGHTON-LE-SPRING

Village

Ratho Station

City

City of Edinburgh

State

Scotland

Post code

DH5 9JT

Food rating: 4

Hygiene

5

Structural

5

Confidence in Management

10

Restaurant/Cafe/Canteen address

Address

1 Queen Anne Drive

Village

Ratho Station

City

City of Edinburgh

State

Scotland

Post code

EH28 8PL

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
43
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