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GOODRICH (GREAT BRITAIN) LIMITED.

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

This company is commonly known as Goodrich (great Britain) Limited.. The company was founded 28 years ago and was given the registration number 03116373. 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.

Company Information

Name:GOODRICH (GREAT BRITAIN) LIMITED.
Company Number:03116373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Corporate Secretary13 August 2013Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS

Director23 December 2021Active
1, Dow Avenue, Prestwick International Aerospace Park, Prestwick, Scotland, KA9 2SA

Director12 March 2021Active
15615 Mc Cullers Court, Charlotte, Usa,

Secretary20 March 2006Active
610 E.Florida Avenue, Bessemer City, Usa,

Secretary20 March 2006Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary20 October 1995Active
14915 Ballantyne Counrty Club Drive, Charlotte, Usa,

Secretary03 April 2007Active
539 Sunledge Terrace, York, U S A,

Secretary08 July 2002Active
6924 Riesman Lane, Charlotte, U S A,

Secretary08 July 2002Active
Stafford Road, Wolverhampton, United Kingdom, WV10 7EH

Director09 January 2015Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN

Director01 June 2006Active
15615 Mc Cullers Court, Charlotte, Usa,

Director20 March 2006Active
Vinkenlaan 68, Moorsel, Belgium,

Director16 March 2000Active
High View House, Red Lane, Appleton, Warrington, WA4 5AD

Director16 March 2000Active
57 Pewterspear Green Road, Appleton, Warrington, WA4 5FE

Director16 March 2000Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH

Director11 November 2015Active
Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA

Director31 July 2014Active
Waggoners Barn, Hollowfields Road, Hanbury, Redditch, B96 6RJ

Director29 September 1997Active
Stratford Road, Solihull, United Kingdom, B90 4LA

Director18 October 2010Active
51 Mapplewell Crescent, Great Sankey, Warrington, WA5 1UT

Director01 June 2003Active
167 Vineyard Drive, Mooresville, Usa,

Director01 March 2004Active
The White House Burfield Drive, Appleton, Warrington, WA4 5DB

Director20 October 1995Active
Squirrels Wood Park Lane, Ashtead, KT21 1EY

Director20 October 1995Active
6405 Mitchell Hollow Road, Charlotte North Carolina 28277, United States Of America, FOREIGN

Director20 October 1995Active
6924 Riesman Lane, Charlotte, U S A,

Director01 June 2003Active
Delavan Limited, Gorsey Lane, Widnes, England, WA8 0RJ

Director26 January 2015Active
1 Bankside, Swindon, SN1 4JZ

Director20 October 1995Active

People with Significant Control

Rtx Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, New Castle, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Persons with significant control

Change to a person with significant control.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-06-12Persons with significant control

Change to a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type full.

Download
2015-12-22Officers

Appoint person director company with name date.

Download
2015-12-22Officers

Termination director company with name termination date.

Download

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