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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-16) - PSC05
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accounts-with-accounts-type-full (2024-07-04) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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incorporation-company (1989-09-25) - NEWINC