GOODRICH LIMITED
Active - Accounts Filed
General Information
NAME
GOODRICH LIMITED
COMPANY NUMBER
04062399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2000
(24 years and 4 months old)
WEBSITE
http://www.goodrich.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4SS
The Radleys
Birmingham
West Midlands
B33 0HZ
Telephone: 7885000
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Telephone: 899700
Fore 1, Fore Business Park
Huskisson Way
Solihull
West Midlands B90 4S
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 LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 24/06/2024 | Peter Ross (927769537) has left the board |
Credit Risk Overview
Want to learn more about GOODRICH LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about GOODRICH LIMITED?
Purchase the company report or an
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Want to learn more about GOODRICH LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/08/2000 - 01/03/2004 (3 years and 6 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/08/2000 - 01/03/2004 (3 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 24/06/2024 | Peter Ross (927769537) has left the board |
| 24/06/2024 | New Board Member Lynne Elizabeth Powell (926627717) Appointed |
| 13/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | Helen Taylor (927615600) has left the board |
| 06/10/2022 | New Board Member Rachelle Norma St.louis Vincent (930078085) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Helen Taylor (927615600) Appointed |
| 09/04/2021 | New Board Member Helen Taylor (928178140) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105050) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918105050) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 30/11/2015 | Brian Craig (919427887) has left the board |
| 30/11/2015 | New Board Member Daniel John Middleton (919036872) Appointed |
| 14/11/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Stuart Peter Barnes (918600960) Appointed |
| 29/01/2015 | Richard Mark Newboult (918141383) has left the board |
| 26/01/2015 | New Board Member Brian Craig (919427887) Appointed |
| 13/01/2015 | Daniel John Middleton (919036872) has left the board |
| 30/10/2014 | Change in Reg. Office |
| 30/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 28/08/2014 | New Board Member Daniel John Middleton (919036872) Appointed |
| 14/07/2014 | Robert Andrew Fulton (909065248) has left the board |
| 11/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/09/2013 | New Board Member Richard Mark Newboult (918141383) Appointed |
| 06/09/2013 | New Company Secretary EDWIN COE SECRETARIES LIMITED (918105050) Appointed |
| 20/08/2013 | Vincent Lichtenberger (911498476) has left the board |
| 20/08/2013 | Sally Louise Geib (911172757) has left the board |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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