Goodrich Actuation Systems Limited

General information

Name:

Goodrich Actuation Systems Ltd

Office Address:

Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull

Number: 04482320

Incorporation date: 2002-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodrich Actuation Systems is a company with it's headquarters at B90 4SS Solihull at Fore 1, Fore Business Park Huskisson Way. This company was set up in 2002 and is registered under the registration number 04482320. This company has existed on the British market for 22 years now and company official state is active. Even though currently it is known as Goodrich Actuation Systems Limited, it had the name changed. This firm was known as Hackremco (no. 1980) until Tue, 20th Aug 2002, at which point the company name was replaced by Goodrich Flight Controls. The definitive transformation occurred on Fri, 13th Sep 2002. The enterprise's declared SIC number is 30300: Manufacture of air and spacecraft and related machinery. 2022-12-31 is the last time when the accounts were filed.

The knowledge we have detailing this specific firm's MDs indicates there are four directors: Jean-Marie C., Rachelle S., Claire B. and Peter R. who were appointed to their positions on Tue, 15th Feb 2022, Mon, 10th Jan 2022 and Thu, 26th Sep 2019. Another limited company has been appointed as one of the secretaries of this company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Goodrich Actuation Systems Limited 2002-09-13
  • Goodrich Flight Controls Limited 2002-08-20
  • Hackremco (no. 1980) Limited 2002-07-10

Company staff

Jean-Marie C.

Role: Director

Appointed: 15 February 2022

Latest update: 3 February 2024

Rachelle S.

Role: Director

Appointed: 10 January 2022

Latest update: 3 February 2024

Claire B.

Role: Director

Appointed: 26 September 2019

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 14 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 3 February 2024

Peter R.

Role: Director

Appointed: 01 October 2007

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Rtx Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Castle at Orange Street, Wilmington, 19801, Delaware and was registered as a PSC under the registration number N/A.

Rtx Corporation
Address: 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, PO Box 22209, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation Listed On The New York Stock Exchange
Country registered United States
Place registered Delaware Division Of Corporations
Registration number N/A
Notified on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Goodrich Controls Holding Limited
Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley,, Solihull, West Midlands, B90 4SS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 04482357
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
21
Company Age

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