GOODRICH ACTUATION SYSTEMS LIMITED
SOLIHULL GOODRICH FLIGHT CONTROLS LIMITED HACKREMCO (NO. 1980) LIMITED

Hellopages » West Midlands » Solihull » B90 4SS

Company number 04482320
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Rishi Grover as a director on 14 December 2016; Termination of appointment of Andreas Schell as a director on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GOODRICH ACTUATION SYSTEMS LIMITED are www.goodrichactuationsystems.co.uk, and www.goodrich-actuation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Goodrich Actuation Systems Limited is a Private Limited Company. The company registration number is 04482320. Goodrich Actuation Systems Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Goodrich Actuation Systems Limited is Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. GROVER, Rishi is a Director of the company. MARTIN, Paul Michael is a Director of the company. MIDDLETON, Daniel John is a Director of the company. ROSS, Peter is a Director of the company. Secretary GEIB, Sally Louise has been resigned. Secretary GORMLY, Leila Gail has been resigned. Secretary LICHTENBERGER, Vincent has been resigned. Secretary RAINE, Jennie Marie has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDOLINO, Jospeh Francis has been resigned. Director BANAS, Joslyn Douglas has been resigned. Director BOTTOMLEY, Stuart has been resigned. Director CRAIG, Brian has been resigned. Director FULTON, Robert Andrew has been resigned. Director GARDINER, Michael Charles has been resigned. Director GEIB, Sally Louise has been resigned. Director HAZLETON, Lesley Bachleitner has been resigned. Director KUECHLE, Scott Ernest has been resigned. Director LEWIS, Houghton has been resigned. Director MCAULEY, Michael George has been resigned. Director MCKENNA, Susan has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director SCHELL, Andreas has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director WAGNER, Kenneth Lynn has been resigned. Director WARD, Joanna Louise has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 14 August 2013
Director
GROVER, Rishi
Appointed Date: 14 December 2016
49 years old
Director
MARTIN, Paul Michael
Appointed Date: 15 August 2016
59 years old
Director
MIDDLETON, Daniel John
Appointed Date: 11 November 2015
46 years old
Director
ROSS, Peter
Appointed Date: 01 October 2007
61 years old

Resigned Directors

Secretary
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
Secretary
GORMLY, Leila Gail
Resigned: 27 March 2007
Appointed Date: 20 March 2006
Secretary
LICHTENBERGER, Vincent
Resigned: 26 July 2012
Appointed Date: 03 April 2007
Secretary
RAINE, Jennie Marie
Resigned: 17 June 2005
Appointed Date: 21 August 2002
Secretary
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 21 August 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 10 July 2002
Director
ANDOLINO, Jospeh Francis
Resigned: 27 May 2003
Appointed Date: 21 August 2002
72 years old
Director
BANAS, Joslyn Douglas
Resigned: 15 August 2016
Appointed Date: 26 January 2015
47 years old
Director
BOTTOMLEY, Stuart
Resigned: 22 July 2013
Appointed Date: 01 March 2004
59 years old
Director
CRAIG, Brian
Resigned: 11 November 2015
Appointed Date: 26 January 2015
61 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 27 May 2003
69 years old
Director
GARDINER, Michael Charles
Resigned: 29 November 2012
Appointed Date: 26 February 2010
68 years old
Director
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
69 years old
Director
HAZLETON, Lesley Bachleitner
Resigned: 12 July 2005
Appointed Date: 25 January 2005
59 years old
Director
KUECHLE, Scott Ernest
Resigned: 27 May 2003
Appointed Date: 21 August 2002
66 years old
Director
LEWIS, Houghton
Resigned: 15 December 2007
Appointed Date: 20 March 2006
69 years old
Director
MCAULEY, Michael George
Resigned: 26 July 2012
Appointed Date: 15 December 2007
62 years old
Director
MCKENNA, Susan
Resigned: 01 October 2007
Appointed Date: 06 June 2005
60 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 20 March 2006
63 years old
Director
NEWBOULT, Richard Mark
Resigned: 01 March 2004
Appointed Date: 27 May 2003
63 years old
Director
SCHELL, Andreas
Resigned: 25 November 2016
Appointed Date: 14 August 2013
56 years old
Director
SCHOCH, Alexander Cochran
Resigned: 03 September 2004
Appointed Date: 21 August 2002
71 years old
Director
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 27 May 2003
69 years old
Director
WARD, Joanna Louise
Resigned: 01 August 2015
Appointed Date: 14 August 2013
49 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Goodrich Controls Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODRICH ACTUATION SYSTEMS LIMITED Events

21 Dec 2016
Appointment of Rishi Grover as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Andreas Schell as a director on 25 November 2016
25 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Paul Michael Martin as a director on 15 August 2016
26 Aug 2016
Termination of appointment of Joslyn Douglas Banas as a director on 15 August 2016
...
... and 101 more events
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
04 Sep 2002
Registered office changed on 04/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Aug 2002
Company name changed hackremco (no. 1980) LIMITED\certificate issued on 20/08/02
10 Jul 2002
Incorporation

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