GOODRICH CONTROL SYSTEMS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodrich Control Systems. The company was founded 22 years ago and was given the registration number 04482312. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	GOODRICH CONTROL SYSTEMS
Company Number	:	04482312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Corporate Secretary	13 August 2013	Active
One, Hamilton Road, Windsor Locks, United States, CT 06096	Director	28 April 2021	Active
One, Hamilton Road, Windsor Locks, United States, CT 06096	Director	28 April 2021	Active
Collins Aerospace, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH	Director	28 April 2021	Active
One, Hamilton Road, Windsor Locks, United States, CT 06096	Director	01 May 2018	Active
The Radleys, Marston Green, Birmingham, England, B33 0HZ	Director	26 January 2015	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	03 April 2007	Active
539 Sunledge Terrace, York, U S A,	Secretary	21 August 2002	Active
6924 Riesman Lane, Charlotte, U S A,	Secretary	21 August 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	10 July 2002	Active
309 East Morehead Street, Suite 931, Charlotte, Usa,	Director	21 August 2002	Active
The Radleys, Marston Green, Birmingham, England, B33 0HZ	Director	30 November 2015	Active
5 Golden End Drive, Knowle, B93 0JP	Director	01 March 2004	Active
Utc Aerospace Systems, The Radleys, Birmingham, England, B33 0HZ	Director	29 July 2019	Active
Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH	Director	26 January 2015	Active
One, Hamilton Road, M/S 1-2-Ab31, Windsor Locks, United States, CT 06096	Director	05 July 2017	Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN	Director	27 May 2003	Active
29 Hollyfield Close, Tring, HP23 5PL	Director	20 March 2006	Active
15615 Mc Cullers Court, Charlotte, Usa,	Director	20 March 2006	Active
The Radleys, Marston Green, Birmingham, United Kingdom, B33 0HZ	Director	13 August 2013	Active
One Hamilton Road, Windsor Locks, Ct 06096, United States,	Director	29 July 2019	Active
38, Rectory Road, Solihull, B91 3RP	Director	22 June 2009	Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS	Director	23 July 2020	Active
One Hamilton Road, Windsor Locks, Ct 06096, United States,	Director	29 July 2019	Active
5910 Bluebird Hill Lane, Matthews, U S A,	Director	21 August 2002	Active
3500 Providence Plantation Lane, Charlotte, Usa,	Director	20 March 2006	Active
2211 Highland Forest Drive, Waxhaw, Usa,	Director	15 December 2007	Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	30 November 2015	Active
Technology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF	Director	26 January 2015	Active
52 Broad Oaks Road, Solihull, B91 1JB	Director	20 March 2006	Active
22 Littleover Avenue, Birmingham, B28 9HR	Director	27 May 2003	Active
3, The Green, Stratford Road, Solihull, Uk, B90 4LA	Director	13 August 2013	Active
Technology House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF	Director	26 January 2015	Active

People with Significant Control

Goodrich Controls Holding Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	England
Address	:	Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Solihull, England, B90 4SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rtx Corporation
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United States
Address	:	Rtx Corporation, 1000 Wilson Blvd., Arlington, United States,
Nature of control	:	Significant influence or control

Goodrich Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fore 1, Fore Business Park, Huskisson Way, Solihull, United Kingdom, B90 4SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GOODRICH CONTROL SYSTEMS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement