• UK
  • GOODRICH HOLDING UK LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
02425914
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
MCMASTER, Scott Barton
QUINNEY, Sarah Jane
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-09-25
Age Of Company
1989-09-25 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Keeney Hill Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRUSHELFCO (NO. 1565) LIMITED
Legal Entity Identifier (LEI)
549300JC6HS3JEBY1K36
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

GOODRICH HOLDING UK LIMITED Company Description

GOODRICH HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02425914. Its current trading status is "live". It was registered 1989-09-25. It was previously called TRUSHELFCO (NO. 1565) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
More information

Get GOODRICH HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goodrich Holding Uk Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

1989-09-25 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-16) - PSC05

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  • accounts-with-accounts-type-full (2024-07-04) - AA

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  • cessation-of-a-person-with-significant-control (2023-10-09) - PSC07

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  • notification-of-a-person-with-significant-control (2023-10-09) - PSC02

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-full (2022-07-05) - AA

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  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-full (2016-07-15) - AA

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • accounts-with-accounts-type-full (2015-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • change-sail-address-company-with-old-address (2014-06-23) - AD02

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  • move-registers-to-registered-office-company (2014-06-23) - AD04

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • accounts-with-accounts-type-full (2014-10-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-09-03) - AP04

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  • termination-director-company-with-name (2013-08-15) - TM01

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  • termination-secretary-company-with-name (2013-08-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • accounts-with-accounts-type-full (2011-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-full (2009-04-02) - AA

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  • resolution (2009-04-08) - RESOLUTIONS

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  • legacy (2009-09-28) - 363a

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  • change-sail-address-company (2009-11-30) - AD02

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  • move-registers-to-sail-company (2009-11-30) - AD03

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  • accounts-with-accounts-type-full (2008-03-12) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-08-06) - 288b

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  • resolution (2007-05-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-03-16) - AA

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  • legacy (2007-10-01) - 363a

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  • legacy (2006-09-12) - 288c

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  • legacy (2006-06-29) - 288a

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  • legacy (2006-06-29) - 288b

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  • accounts-with-accounts-type-full (2006-03-13) - AA

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  • legacy (2006-09-27) - 363a

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  • legacy (2005-10-17) - 353

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  • accounts-with-accounts-type-full (2005-04-15) - AA

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  • legacy (2005-07-25) - 288b

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  • legacy (2005-10-18) - 363a

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  • court-order (2005-12-09) - OC

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-09) - CERT17

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  • resolution (2005-11-17) - RESOLUTIONS

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  • legacy (2004-11-30) - 363a

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  • legacy (2004-09-08) - 288b

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  • legacy (2004-07-23) - 288a

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  • accounts-with-accounts-type-full (2004-04-22) - AA

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  • legacy (2004-02-02) - 287

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  • legacy (2003-09-18) - 288c

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  • legacy (2003-10-08) - 363a

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2002-10-24) - 363a

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  • legacy (2002-10-24) - 353

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-09-27) - 288c

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  • accounts-with-accounts-type-group (2002-05-09) - AA

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  • accounts-with-accounts-type-group (2001-12-04) - AA

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  • legacy (2001-10-24) - 244

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  • legacy (2001-09-26) - 363a

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  • legacy (2001-09-06) - 288b

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  • legacy (2001-09-06) - 288a

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-01-12) - 288a

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  • legacy (2000-03-23) - 288c

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  • legacy (2000-11-10) - 363a

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  • legacy (2000-10-19) - 244

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • accounts-with-accounts-type-full-group (2000-03-29) - AA

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  • legacy (2000-11-10) - 288b

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  • legacy (2000-11-10) - 288a

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  • legacy (1999-12-24) - 363a

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  • legacy (1999-12-24) - 288b

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  • legacy (1999-10-21) - 244

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  • legacy (1999-07-09) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-07-31) - AA

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  • legacy (1998-12-16) - 353

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  • legacy (1998-12-16) - 288c

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  • legacy (1998-12-16) - 363a

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  • legacy (1997-10-21) - 244

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  • legacy (1997-09-30) - 363a

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  • legacy (1997-02-03) - 288b

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  • legacy (1997-02-03) - 288a

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  • accounts-with-accounts-type-full-group (1997-02-02) - AA

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  • accounts-with-accounts-type-full-group (1996-01-24) - AA

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  • legacy (1996-03-22) - 288

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  • legacy (1996-10-04) - 363a

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  • legacy (1996-10-09) - 244

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  • legacy (1995-10-19) - 244

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  • legacy (1995-10-02) - 363x

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  • accounts-with-accounts-type-full-group (1995-06-13) - AA

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  • legacy (1995-03-03) - 363x

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  • legacy (1995-02-17) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-02-09) - AA

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  • legacy (1994-09-22) - 363x

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  • legacy (1994-10-18) - 244

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  • legacy (1993-03-02) - 123

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  • resolution (1993-03-02) - RESOLUTIONS

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  • legacy (1993-03-02) - 88(2)R

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  • memorandum-articles (1993-04-26) - MEM/ARTS

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  • legacy (1993-07-27) - 288

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  • resolution (1993-09-20) - RESOLUTIONS

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  • legacy (1993-09-20) - 123

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  • legacy (1993-11-03) - 244

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  • legacy (1993-10-07) - 288

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  • memorandum-articles (1993-10-04) - MEM/ARTS

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  • legacy (1993-09-20) - 88(2)R

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  • legacy (1993-10-07) - 363x

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  • accounts-with-accounts-type-full-group (1992-11-13) - AA

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  • legacy (1992-11-02) - 244

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  • legacy (1992-10-22) - 363x

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  • resolution (1992-03-05) - RESOLUTIONS

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  • legacy (1992-03-05) - 88(2)R

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  • resolution (1991-04-19) - RESOLUTIONS

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  • legacy (1991-04-19) - 123

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  • legacy (1991-04-23) - 88(2)P

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  • legacy (1991-05-10) - 287

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  • statement-of-affairs (1991-05-08) - SA

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  • legacy (1991-11-27) - 363a

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  • legacy (1991-05-08) - 88(2)O

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  • legacy (1991-05-23) - 363

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  • accounts-with-accounts-type-full-group (1991-11-18) - AA

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  • legacy (1990-12-17) - 88(2)R

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  • legacy (1990-05-11) - 225(1)

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  • legacy (1990-04-09) - 288

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  • legacy (1990-04-02) - 353

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  • legacy (1990-04-02) - 287

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  • memorandum-articles (1990-03-26) - MEM/ARTS

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  • resolution (1990-03-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-03-12) - CERTNM

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  • legacy (1990-04-03) - 123

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  • incorporation-company (1989-09-25) - NEWINC

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