Goodrich Controls Holding Limited

General information

Name:

Goodrich Controls Holding Ltd

Office Address:

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

Number: 04482357

Incorporation date: 2002-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04482357 is a registration number for Goodrich Controls Holding Limited. This company was registered as a Private Limited Company on 2002-07-10. This company has been operating on the British market for the last 22 years. The company can be gotten hold of in Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley in Solihull. The headquarters' zip code assigned to this place is B90 4SS. 22 years from now the firm switched its registered name from Hackremco (no. 1979) to Goodrich Controls Holding Limited. The enterprise's SIC code is 70100 meaning Activities of head offices. Goodrich Controls Holding Ltd filed its account information for the financial year up to December 31, 2022. Its most recent confirmation statement was released on July 19, 2023.

Taking into consideration this specific company's growth, it became unavoidable to formally appoint new directors: Daniel M., Rachelle S. and Peter R. who have been working as a team for one year to exercise independent judgement of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Goodrich Controls Holding Limited 2002-08-20
  • Hackremco (no. 1979) Limited 2002-07-10

Company staff

Daniel M.

Role: Director

Appointed: 25 September 2023

Latest update: 22 March 2024

Rachelle S.

Role: Director

Appointed: 22 November 2022

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 13 August 2013

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

Latest update: 22 March 2024

Peter R.

Role: Director

Appointed: 13 August 2013

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rtx Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Corporation Trust Center, 1209 Orange Street, DE 19801, New Castle and was registered as a PSC under the reg no 334827.

Rtx Corporation
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, DE 19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered United States
Place registered State Of Delaware
Registration number 334827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Insolvency Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 6th, November 2023
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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