Menna Overview
Here’s a quick overview of GOODRICH CONTROLS HOLDING LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.
GOODRICH CONTROLS HOLDING LIMITED
- Company statusactive
- Company No04482357
- Age24 years Incorporated 10 July 2002
- Officers4
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
GOODRICH CONTROLS HOLDING LIMITED is an active company incorporated on 10 July 2002 and based in Solihull, West Midlands. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 13 Aug 2013 | |
| KNOX, Deirdre Mary | director | May 1965 | 05 Sept 2024 |
| MIDDLETON, Daniel John | director | Jun 1979 | 25 Sept 2023 |
| ST.LOUIS VINCENT, Rachelle Norma | director | Apr 1970 | 22 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtx Corporation | 06 Apr 2016 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GOODRICH CONTROLS HOLDING LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.