General information

Name:

Goodrich Ltd

Office Address:

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

Number: 04062399

Incorporation date: 2000-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodrich started its operations in the year 2000 as a Private Limited Company under the ID 04062399. The business has been functioning for 24 years and the present status is active. The company's registered office is located in Solihull at Fore 1, Fore Business Park Huskisson Way. Anyone could also locate this business by the zip code of B90 4SS. The firm's SIC code is 70100 meaning Activities of head offices. Goodrich Ltd reported its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-08-24.

As mentioned in the following company's directors directory, since October 2022 there have been two directors: Rachelle V. and Peter R.. At least one secretary in this firm is a limited company: Edwin Coe Secretaries Limited.

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 334827.

Company staff

Rachelle V.

Role: Director

Appointed: 01 October 2022

Latest update: 3 March 2024

Peter R.

Role: Director

Appointed: 15 December 2020

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 05 July 2013

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

Latest update: 3 March 2024

People with significant control

Rtx Corporation
Address: 1209 Orange Street, Wilmington, New Castle, Delaware, 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 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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