-
-
GOODRICH ACTUATION SYSTEMS LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04482320
- 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
- BAILEY, Claire Louise
- BLAIR, Kenneth Bruce
- MAKEPEACE, Graeme Mark
- ST.LOUIS VINCENT, Rachelle Norma
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-10
- Age Of Company 2002-07-10 22 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- -
- Rtx Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOODRICH FLIGHT CONTROLS LIMITED
- Legal Entity Identifier (LEI)
- 549300AZK6XLJ4CXVJ65
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
✓
-
GOODRICH ACTUATION SYSTEMS LIMITED Company Description
- GOODRICH ACTUATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04482320. Its current trading status is "live". It was registered 2002-07-10. It was previously called GOODRICH FLIGHT CONTROLS LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. 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 ACTUATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodrich Actuation Systems Limited - 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
Did you know? kompany provides original and official company documents for GOODRICH ACTUATION SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04482320#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04482320#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04482320#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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-08-27) - AP01
-
termination-director-company-with-name-termination-date (2024-08-27) - TM01
-
termination-director-company-with-name-termination-date (2024-07-31) - TM01
-
confirmation-statement-with-updates (2024-07-30) - CS01
-
accounts-with-accounts-type-full (2024-09-03) - AA
-
change-to-a-person-with-significant-control (2024-02-16) - PSC05
Add all to Cart
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
-
change-person-director-company-with-change-date (2023-05-17) - CH01
-
confirmation-statement-with-no-updates (2023-07-28) - CS01
-
accounts-with-accounts-type-full (2023-10-06) - AA
-
notification-of-a-person-with-significant-control (2023-10-23) - PSC02
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-17) - AP01
-
accounts-with-accounts-type-full (2022-07-15) - AA
-
appoint-person-director-company-with-name-date (2022-02-18) - AP01
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
confirmation-statement-with-no-updates (2022-08-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
accounts-with-accounts-type-full (2021-09-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
-
accounts-with-accounts-type-full (2018-07-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
confirmation-statement-with-updates (2016-08-02) - CS01
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
accounts-with-accounts-type-full (2016-11-25) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address (2014-06-23) - AD02
-
move-registers-to-registered-office-company (2014-06-23) - AD04
-
termination-director-company-with-name (2014-07-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
accounts-with-accounts-type-full (2014-12-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-08-15) - TM02
-
termination-director-company-with-name (2013-08-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
appoint-person-director-company-with-name (2013-09-18) - AP01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
auditors-resignation-company (2013-11-27) - AUD
-
appoint-corporate-secretary-company-with-name (2013-09-04) - AP04
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
appoint-person-director-company-with-name (2010-04-21) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-11-30) - AD03
-
accounts-with-accounts-type-full (2009-06-30) - AA
-
change-sail-address-company (2009-11-30) - AD02
-
legacy (2009-07-13) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288a
-
legacy (2008-07-14) - 363a
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-02-01) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 288a
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-10-01) - 288a
-
legacy (2007-10-01) - 288b
-
legacy (2007-08-07) - 363a
-
legacy (2007-08-06) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-27) - 288b
-
legacy (2006-03-30) - 288a
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-09-12) - 288c
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-07-31) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-30) - AA
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-08) - 288a
-
legacy (2005-08-05) - 363a
-
legacy (2005-08-02) - 353
-
legacy (2005-07-25) - 288b
-
legacy (2005-02-09) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
-
legacy (2004-02-02) - 287
-
legacy (2004-06-16) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-01-28) - 244
-
legacy (2004-09-08) - 288b
-
accounts-with-accounts-type-full (2004-08-09) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 88(2)R
-
statement-of-affairs (2003-01-31) - SA
-
legacy (2003-06-27) - 288a
-
legacy (2003-06-27) - 288b
-
legacy (2003-09-10) - 353
-
legacy (2003-09-14) - 363a
-
legacy (2003-11-22) - 288c
-
legacy (2003-06-27) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288a
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 225
-
legacy (2002-10-04) - 88(2)R
-
resolution (2002-10-04) - RESOLUTIONS
-
legacy (2002-10-04) - 123
-
memorandum-articles (2002-10-04) - MEM/ARTS
-
certificate-change-of-name-company (2002-08-20) - CERTNM
-
incorporation-company (2002-07-10) - NEWINC
-
certificate-change-of-name-company (2002-09-13) - CERTNM
-
legacy (2002-09-04) - 287
