GOODRICH CONTROLS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GOODRICH CONTROLS HOLDING LIMITED
COMPANY NUMBER
04482357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2002
(22 years and 4 months old)
WEBSITE
www.goodrich.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2002
20/08/2002
HACKREMCO (NO. 1979) LIMITED
WEST MIDLANDS
B90 4SS
Telephone: 01213952222
TPS: No
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4SS
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Deirdre Mary Knox (929044667) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
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 CONTROLS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODRICH CONTROLS HOLDING 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 |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
22/11/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 09/09/2024 | New Board Member Deirdre Mary Knox (929044667) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | Peter Ross (912486551) has left the board |
| 16/10/2023 | New Board Member Daniel John Middleton (931465661) Appointed |
| 13/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Rachelle Norma St.louis Vincent (930726830) Appointed |
| 28/03/2023 | Helen Taylor (927615600) has left the board |
| 06/12/2022 | New Board Member Rachelle Norma St.louis Vincent (930290617) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 05/11/2020 | Gareth Edward Morris (919446901) has left the board |
| 17/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | Susan Ann Bridget Mckenna Battal (920373305) has left the board |
| 13/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | Martin John Phillips (919446890) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105043) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105043) has left the board |
| 24/12/2015 | Brian Craig (919427887) has left the board |
| 24/12/2015 | Nicholas John Goodall (918140402) has left the board |
| 24/12/2015 | New Board Member Susan Ann Bridget Mckenna Battal (920373305) Appointed |
| 24/12/2015 | New Board Member Daniel John Middleton (919036872) Appointed |
| 11/12/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Martin John Phillips (919446890) Appointed |
| 30/01/2015 | New Board Member Gareth Edward Morris (919446901) Appointed |
| 29/01/2015 | Richard Mark Newboult (909065286) has left the board |
| 29/01/2015 | Stephen Mort (911182147) has left the board |
| 29/01/2015 | New Board Member Brian Craig (919427887) Appointed |
| 09/12/2014 | New Accounts filed |
| 04/11/2014 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 14/07/2014 | Robert Andrew Fulton (909065248) has left the board |
| 11/10/2013 | New Accounts filed |
| 20/09/2013 | New Board Member Peter Ross (912486551) Appointed |
| 20/09/2013 | New Board Member Richard Mark Newboult (909065286) Appointed |
| 20/09/2013 | New Board Member Nicholas John Goodall (918140402) Appointed |
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