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GOODRICH INERTIAL HOLDINGS LIMITED

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

This company is commonly known as Goodrich Inertial Holdings Limited. The company was founded 14 years ago and was given the registration number 07099699. 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 INERTIAL HOLDINGS LIMITED
Company Number:07099699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
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 Secretary08 August 2013Active
Utc Actuation Systems, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH

Director26 January 2015Active
2730, W. Tyvola Road, Charlotte, United States, 28217

Director28 March 2023Active
Stratford Road, Shirley, Solihull, B90 4LA

Director10 December 2009Active
C/O Aerospace Systems, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH

Director09 January 2015Active
Stratford Road, Shirley, Solihull, B90 4LA

Director10 December 2009Active
Stratford Road, Shirley, Solihull, B90 4LA

Director10 December 2009Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH

Director12 November 2015Active
Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA

Director31 July 2014Active
Goodrich Control Systems 3, The Green, Stratford Road, Solihull, Uk, B90 4LA

Director08 August 2013Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director09 December 2009Active
Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS

Director23 March 2021Active

People with Significant Control

Goodrich Controls Holding Limited
Notified on:06 April 2016
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

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-03-01Officers

Change person director company with change date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Termination director company with name termination date.

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2015-12-07Accounts

Accounts with accounts type full.

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