GOODRICH HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
GOODRICH HOLDING UK LIMITED
COMPANY NUMBER
02425914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1989
(35 years and 3 months old)
WEBSITE
http://collins.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1989
13/03/1990
TRUSHELFCO (NO. 1565) LIMITED
WEST MIDLANDS
B90 4SS
1 Dow Avenue Prestwick Internationa
Aerospace Park
Prestwick
Ayrshire
KA9 2SA
Telephone: 670200
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4S
B90 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOODRICH HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODRICH HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
26/01/2015 - Present (9 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 25/09/1992 - 20/11/1999 (7 years and 1 months) Secretary: 25/09/1992 - 20/11/1999 (7 years and 1 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
25/09/1992 - 01/07/1993 (9 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Scott Barton McMaster (928178116) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103622) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103622) has left the board |
| 30/11/2015 | New Board Member Daniel John Middleton (919036872) Appointed |
| 30/11/2015 | Brian Craig (919427887) has left the board |
| 11/11/2015 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 29/01/2015 | Richard Mark Newboult (909065286) has left the board |
| 29/01/2015 | New Board Member Sarah Jane Quinney (918141380) Appointed |
| 26/01/2015 | New Board Member Brian Craig (919427887) Appointed |
| 13/01/2015 | Daniel John Middleton (919036872) has left the board |
| 30/10/2014 | Change in Reg. Office |
| 30/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Daniel John Middleton (919036872) Appointed |
| 14/07/2014 | Robert Andrew Fulton (909065248) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 27/09/2013 | Ricahrd Mark Newboult (918140593) has left the board |
| 27/09/2013 | New Board Member Richard Mark Newboult (909065286) Appointed |
| 20/09/2013 | New Board Member Ricahrd Mark Newboult (918140593) Appointed |
| 05/09/2013 | New Company Secretary EDWIN COE SECRETARIES LIMITED (918103622) Appointed |
| 20/08/2013 | Sally Louise Geib (911172757) has left the board |
| 20/08/2013 | Vincent Lichtenberger (911498476) has left the board |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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