This company is commonly known as Goodrich Aerospace Uk Limited. The company was founded 34 years ago and was given the registration number 02426119. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | GOODRICH AEROSPACE UK LIMITED |
|---|---|---|
| Company Number | : | 02426119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Corporate Secretary | 05 July 2013 | Active |
| 101, Waco Street, Troy, United States, 45373 | Director | 22 July 2022 | Active |
| Utc Aerospace Systems, Boundary Point, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SU | Director | 01 August 2013 | Active |
| 1, Dow Avenue, Prestwick International Aerospace Park, Prestwick, Scotland, KA9 2SA | Director | 22 March 2021 | Active |
| 101, Waco Street, Troy, United States, | Director | 17 January 2019 | Active |
| 2731 Stonebridge Court, Hudson, Usa, 44236 | Secretary | 31 December 1993 | Active |
| 2731 Stonebridge Court, Hudson, Usa, 44236 | Secretary | - | Active |
| Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium, | Secretary | - | Active |
| 15615 Mc Cullers Court, Charlotte, Usa, | Secretary | 20 March 2006 | Active |
| 610 E.Florida Avenue, Bessemer City, Usa, | Secretary | 20 March 2006 | Active |
| 14915 Ballantyne Counrty Club Drive, Charlotte, Usa, | Secretary | 14 August 2006 | Active |
| 539 Sunledge Terrace, York, U S A, | Secretary | 23 July 2001 | Active |
| 137 Keswick Drive, Hudson, Usa, | Secretary | - | Active |
| 11116 Villa Trace Place, Charlotte, United States, | Secretary | 01 November 1999 | Active |
| 6924 Riesman Lane, Charlotte, U S A, | Secretary | 01 November 1999 | Active |
| 22106 N E 137th Street, Woodinville, Usa, WA 98072 | Director | - | Active |
| 204 Rowley Bridge Road, Topsfield, Usa, | Director | 15 October 2001 | Active |
| 9300 Tall Pines Way, Piqua, Usa, OH 45356 | Director | 14 August 2006 | Active |
| 7238 Valley View Road, Hudson Ohio 44226, Usa, FOREIGN | Director | - | Active |
| Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH | Director | 26 January 2015 | Active |
| 7153 Historic Court, Dayton, Usa, OH 45414 | Director | 14 August 2006 | Active |
| 7153 Historic Court, Dayton, Usa, OH 45414 | Director | 19 December 2002 | Active |
| 1400, South Service Road, W., Oakville, Canada, | Director | 01 December 2014 | Active |
| 17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN | Director | 01 March 2004 | Active |
| 15615 Mc Cullers Court, Charlotte, Usa, | Director | 20 March 2006 | Active |
| 2133 Merrimont Drive, Troy 45373, Ohio Usa, FOREIGN | Director | 01 January 2000 | Active |
| 129 Brandywine Drive, Hudson, United States, | Director | 01 May 2000 | Active |
| 14281, 212 Drive N E, Woodinville, Usa, 98072 | Director | 17 September 1999 | Active |
| 14915 Ballantyne Counrty Club Drive, Charlotte, Usa, | Director | 14 August 2006 | Active |
| 101, 101 Waco Street, Troy, United States, | Director | 02 October 2018 | Active |
| 2590 Broken Woods Drive, Troy, Usa, FOREIGN | Director | - | Active |
| Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH | Director | 16 November 2015 | Active |
| 76, Woodridge Drive, Troy, Usa, | Director | 26 February 2010 | Active |
| Fore 1, Fore Business Park,, Huskisson Way, Shirley, Solihull, England, B90 4SS | Director | 29 September 2014 | Active |
| 2485 Brokenwoods Drive, Troy, Ohio, United States Of America, | Director | 01 January 2000 | Active |
| Goodrich Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
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