GOODRICH AEROSPACE UK LIMITED
SOLIHULL BFGOODRICH AEROSPACE UK LIMITED

Hellopages » West Midlands » Solihull » B90 4SS
Company number 02426119
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address FORE 1, FORE BUSINESS PARK, HUSKISSON WAY, 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 sixty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Daniel John Middleton as a director on 16 November 2015. The most likely internet sites of GOODRICH AEROSPACE UK LIMITED are www.goodrichaerospaceuk.co.uk, and www.goodrich-aerospace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Goodrich Aerospace Uk Limited is a Private Limited Company. The company registration number is 02426119. Goodrich Aerospace Uk Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Goodrich Aerospace Uk Limited is Fore 1 Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. D'AMICO JR, Ernest is a Director of the company. DOCTOR, Sadik is a Director of the company. ENGLISH, Howard David is a Director of the company. MIDDLETON, Daniel John is a Director of the company. Secretary CALISE, Nicholas James has been resigned. Secretary CALISE, Nicholas James has been resigned. Secretary CLAESSENS, Anton Johan has been resigned. 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 SCHOCH, Alexander Cochran has been resigned. Secretary TAFFI, Joan Marie has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Director AVERY, Robert Lee has been resigned. Director BOTHA, Theunis Jacobus Petrus has been resigned. Director BRANDEWIE, Brian has been resigned. Director BURNER, David Lawrence has been resigned. Director CRAIG, Brian has been resigned. Director D'AMICO JR, Ernest has been resigned. Director FULTON, Robert Andrew has been resigned. Director GEIB, Sally Louise has been resigned. Director GORA, Brian Scott has been resigned. Director GRISIK, John Joseph has been resigned. Director HENDERSON, Stephen has been resigned. Director LICHTENBERGER, Vincent has been resigned. Director MARTIN, John has been resigned. Director MONNIER, Steven has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director PISCATELLA, Michael John has been resigned. Director SAVAGE, Robert Alan has been resigned. Director SCHAUB, Ernest has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director WAGNER, Kenneth Lynn has been resigned. Director WALTERS, Larrell Bradley has been resigned. Director WATSON, David has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 05 July 2013
Director
D'AMICO JR, Ernest
Appointed Date: 14 August 2006
72 years old
Director
DOCTOR, Sadik
Appointed Date: 01 December 2014
60 years old
Director
ENGLISH, Howard David
Appointed Date: 01 August 2013
62 years old
Director
MIDDLETON, Daniel John
Appointed Date: 16 November 2015
46 years old

Resigned Directors

Secretary
CALISE, Nicholas James
Resigned: 20 November 1999
Appointed Date: 31 December 1993
Secretary
CALISE, Nicholas James
Resigned: 01 July 1993
Secretary
CLAESSENS, Anton Johan
Resigned: 01 July 1993
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: 14 August 2006
Secretary
RAINE, Jennie Marie
Resigned: 17 June 2005
Appointed Date: 23 July 2001
Secretary
SCHOCH, Alexander Cochran
Resigned: 31 December 1993
Secretary
TAFFI, Joan Marie
Resigned: 23 July 2001
Appointed Date: 01 November 1999
Secretary
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 01 November 1999
Director
AVERY, Robert Lee
Resigned: 31 August 1999
80 years old
Director
BOTHA, Theunis Jacobus Petrus
Resigned: 19 December 2002
Appointed Date: 15 October 2001
70 years old
Director
BRANDEWIE, Brian
Resigned: 14 August 2013
Appointed Date: 14 August 2006
66 years old
Director
BURNER, David Lawrence
Resigned: 05 October 1993
86 years old
Director
CRAIG, Brian
Resigned: 16 November 2015
Appointed Date: 26 January 2015
61 years old
Director
D'AMICO JR, Ernest
Resigned: 01 March 2004
Appointed Date: 19 December 2002
72 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 01 March 2004
69 years old
Director
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
69 years old
Director
GORA, Brian Scott
Resigned: 15 October 2001
Appointed Date: 01 January 2000
64 years old
Director
GRISIK, John Joseph
Resigned: 01 March 2004
Appointed Date: 01 May 2000
79 years old
Director
HENDERSON, Stephen
Resigned: 01 January 2000
Appointed Date: 17 September 1999
76 years old
Director
LICHTENBERGER, Vincent
Resigned: 26 July 2012
Appointed Date: 14 August 2006
61 years old
Director
MARTIN, John
Resigned: 07 May 1993
73 years old
Director
MONNIER, Steven
Resigned: 01 December 2014
Appointed Date: 26 February 2010
71 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 29 September 2014
64 years old
Director
PISCATELLA, Michael John
Resigned: 01 May 2000
Appointed Date: 01 January 2000
79 years old
Director
SAVAGE, Robert Alan
Resigned: 01 January 2000
Appointed Date: 01 January 1994
71 years old
Director
SCHAUB, Ernest
Resigned: 20 November 1999
82 years old
Director
SCHOCH, Alexander Cochran
Resigned: 03 September 2004
Appointed Date: 01 November 1999
71 years old
Director
SCHOCH, Alexander Cochran
Resigned: 31 December 1993
71 years old
Director
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 01 March 2004
69 years old
Director
WALTERS, Larrell Bradley
Resigned: 05 January 1998
Appointed Date: 01 January 1994
70 years old
Director
WATSON, David
Resigned: 01 May 2000
Appointed Date: 01 November 1999
74 years old

Persons With Significant Control

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

GOODRICH AEROSPACE UK LIMITED Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Appointment of Daniel John Middleton as a director on 16 November 2015
26 Nov 2015
Termination of appointment of Brian Craig as a director on 16 November 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,100
...
... and 156 more events
27 Mar 1990
Memorandum and Articles of Association
27 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1990
Company name changed trushelfco (no.1544) LIMITED\certificate issued on 19/02/90
16 Feb 1990
Company name changed\certificate issued on 16/02/90
25 Sep 1989
Incorporation

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