This company is commonly known as Goodrich Controls Holding Limited. The company was founded 21 years ago and was given the registration number 04482357. 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 70100 - Activities of head offices.
| Name | : | GOODRICH CONTROLS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04482357 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Corporate Secretary | 13 August 2013 | Active |
| Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS | Director | 25 September 2023 | Active |
| Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH | Director | 13 August 2013 | Active |
| 2730, W. Tyvola Road, Charlotte, United States, | Director | 22 November 2022 | 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 |
| 1235 Wyndcrofte Place, Charlotte, North Carolina, Usa, 28202 | 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 | 20 March 2006 | Active |
| Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH | Director | 26 January 2015 | Active |
| 17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN | Director | 01 March 2004 | Active |
| Stratford Road, Solihull, West Midlands, B90 4LA | 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 |
| 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 |
| 3, The Green, Stratford Road, Solihull, U, 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 |
| 167 Vineyard Drive, Mooresville, Usa, | Director | 21 August 2002 | Active |
| Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS | Director | 11 March 2021 | Active |
| 6924 Riesman Lane, Charlotte, U S A, | Director | 01 March 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 10 July 2002 | Active |
| Rtx Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, DE 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Capital | Legacy. | Download |
| 2023-10-19 | Insolvency | Legacy. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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