GETRAG FORD TRANSMISSIONS GMBH


Company number FC022747
Status Active
Incorporation Date 9 October 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR005719 Person Authorised to Represent terminated 31/10/2016 mohammed asif khan This document is being processed and will be available in 5 days. ; Amended full accounts made up to 31 December 2014; Appointment of Wesley Thomas Keith Jacklin as a person authorised to represent UK establishment BR005719 on 1 November 2016.. The most likely internet sites of GETRAG FORD TRANSMISSIONS GMBH are www.getragfordtransmissions.co.uk, and www.getrag-ford-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Getrag Ford Transmissions Gmbh is a Other company type. The company registration number is FC022747. Getrag Ford Transmissions Gmbh has been working since 09 October 2000. The present status of the company is Active. The registered address of Getrag Ford Transmissions Gmbh is Branch Registration Refer To Parent Registry West Germany. . ALONSO, Jose Ignacio is a Director of the company. LEXA, Didier is a Director of the company. RICKEL, John Clyde is a Director of the company. SLAUGHTER, Susan Mary is a Director of the company.


Current Directors

Director
ALONSO, Jose Ignacio
Appointed Date: 27 January 2012
59 years old
Director
LEXA, Didier
Appointed Date: 20 March 2015
72 years old
Director
RICKEL, John Clyde
Appointed Date: 12 October 2000
64 years old
Director
SLAUGHTER, Susan Mary
Appointed Date: 20 March 2015
56 years old

GETRAG FORD TRANSMISSIONS GMBH Events

20 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR005719 Person Authorised to Represent terminated 31/10/2016 mohammed asif khan
This document is being processed and will be available in 5 days.
07 Mar 2017
Amended full accounts made up to 31 December 2014
01 Mar 2017
Appointment of Wesley Thomas Keith Jacklin as a person authorised to represent UK establishment BR005719 on 1 November 2016.
29 Dec 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Mohammed Asif Khan as a person authorised to represent UK establishment BR005719 on 1 July 2015.
...
... and 20 more events
20 Feb 2001
Change of name 07/11/00 getrag f
12 Oct 2000
BR005719 pr appointed nicholas alan skerry 79 hillside grove chelmsford essex CM2 9BB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
BR005719 pa appointed graham paul hughes office of the general counsel ford motor company LIMITED ford central office, eagle way brentwood, essex CM13 3BW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
BR005719 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Initial branch registration

GETRAG FORD TRANSMISSIONS GMBH Charges

19 February 2001
Insurance assignment agreement
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for Itself and for the Finance Parties in Its Function as Security Trustee Under German Law Pursuant to and in Accordance with Clause 2 of the Security Trust Agreement
Description: All claims together with all security interest and other…
19 February 2001
A security agreement
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Each of the Finance Parties
Description: By way of first fixed charge all rights under any hedging…

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