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GOODRICH CONTROL SYSTEMS - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04482312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1, Fore Business Park Huskisson Way
- Stratford Road, Shirley
- Solihull
- West Midlands
- B90 4SS Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS UK
Management
- Managing Directors
- MURCHISON MCHUGH, Alexandra
- POWELL, Lynne Elizabeth
- HOLME, Marc
- MANN, Nicola Louise
- HUDSON, Ryan Collins
- BEAUDRY III, Joseph
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-07-10
- Age Of Company 2002-07-10 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Goodrich Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOODRICH CONTROL SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300CXHMEWHN303U55
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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GOODRICH CONTROL SYSTEMS Company Description
- GOODRICH CONTROL SYSTEMS is a private-unlimited registered in United Kingdom with the Company reg no 04482312. Its current trading status is "live". It was registered 2002-07-10. It was previously called GOODRICH CONTROL SYSTEMS LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
Get GOODRICH CONTROL SYSTEMS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodrich Control Systems - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 2002-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04482312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04482312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04482312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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accounts-with-accounts-type-full (2021-07-17) - AA
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-full (2017-07-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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accounts-with-accounts-type-full (2015-12-07) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name (2014-07-10) - TM01
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move-registers-to-registered-office-company (2014-06-23) - AD04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-15) - TM01
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termination-secretary-company-with-name (2013-08-15) - TM02
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appoint-person-director-company-with-name (2013-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-corporate-secretary-company-with-name (2013-09-04) - AP04
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auditors-resignation-company (2013-11-27) - AUD
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-08-23) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-11-30) - AD02
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legacy (2009-08-04) - 288b
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legacy (2009-08-04) - 288a
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legacy (2009-08-07) - 363a
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move-registers-to-sail-company (2009-11-30) - AD03
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keyboard_arrow_right 2008
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-12-22) - 49(1)
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legacy (2008-12-22) - 49(8)(a)
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legacy (2008-02-01) - 288a
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-02-01) - 288b
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certificate-re-registration-limited-to-unlimited (2008-12-22) - CERT3
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legacy (2008-12-22) - 49(8)(b)
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re-registration-memorandum-articles (2008-12-22) - MAR
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-07-31) - 363a
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legacy (2006-09-12) - 288c
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-08-03) - 288a
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legacy (2004-02-02) - 287
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legacy (2004-09-08) - 288b
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legacy (2004-01-28) - 244
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legacy (2003-06-27) - 288c
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legacy (2003-06-27) - 288b
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legacy (2003-06-27) - 288a
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statement-of-affairs (2003-01-31) - SA
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legacy (2003-11-22) - 288c
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legacy (2003-01-31) - 88(2)R
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legacy (2003-09-10) - 353
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legacy (2003-10-01) - 363a
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keyboard_arrow_right 2002
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memorandum-articles (2002-10-04) - MEM/ARTS
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legacy (2002-10-04) - 88(2)R
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resolution (2002-10-04) - RESOLUTIONS
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incorporation-company (2002-07-10) - NEWINC
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certificate-change-of-name-company (2002-08-20) - CERTNM
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legacy (2002-09-04) - 287
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legacy (2002-09-04) - 288b
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legacy (2002-09-04) - 225
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legacy (2002-09-12) - 288a
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legacy (2002-10-04) - 123
