GOODRICH (GREAT BRITAIN) LIMITED.
SOLIHULL COLTEC (GREAT BRITAIN) LIMITED

Hellopages » West Midlands » Solihull » B90 4SS

Company number 03116373
Status Active
Incorporation Date 20 October 1995
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Daniel John Middleton as a director on 11 November 2015. The most likely internet sites of GOODRICH (GREAT BRITAIN) LIMITED. are www.goodrichgreatbritain.co.uk, and www.goodrich-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Goodrich Great Britain Limited is a Private Limited Company. The company registration number is 03116373. Goodrich Great Britain Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Goodrich Great Britain 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. MIDDLETON, Daniel John is a Director of the company. WILLIAMS, Michelle Jayne is a Director of the company. Secretary GEIB, Sally Louise has been resigned. Secretary GORMLY, Leila Gail has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary LICHTENBERGER, Vincent has been resigned. Secretary RAINE, Jennie Marie has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Director CRAIG, Brian has been resigned. Director FULTON, Robert Andrew has been resigned. Director GEIB, Sally Louise has been resigned. Director GULKIN, Robert Franz has been resigned. Director HARDY, David Vincent has been resigned. Director HILLIER, Paul Christopher has been resigned. Director MIDDLETON, Daniel John has been resigned. Director MILLINSHIP, Robert John has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director PERCIVAL, David Robert has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director SMITH, Dennis James has been resigned. Director STEEL, Roger Cameron has been resigned. Director TUBBS, Robert James has been resigned. Director WAGNER, Kenneth Lynn has been resigned. Director WILLIS, David Barker has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 13 August 2013
Director
MIDDLETON, Daniel John
Appointed Date: 11 November 2015
46 years old
Director
WILLIAMS, Michelle Jayne
Appointed Date: 26 January 2015
57 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
LEGIST SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 20 October 1995
Secretary
LICHTENBERGER, Vincent
Resigned: 26 July 2012
Appointed Date: 03 April 2007
Secretary
RAINE, Jennie Marie
Resigned: 17 June 2005
Appointed Date: 08 July 2002
Secretary
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 08 July 2002
Director
CRAIG, Brian
Resigned: 11 November 2015
Appointed Date: 09 January 2015
61 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 01 June 2006
69 years old
Director
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 20 March 2006
69 years old
Director
GULKIN, Robert Franz
Resigned: 29 November 2001
Appointed Date: 16 March 2000
73 years old
Director
HARDY, David Vincent
Resigned: 25 October 2001
Appointed Date: 16 March 2000
64 years old
Director
HILLIER, Paul Christopher
Resigned: 29 June 2003
Appointed Date: 16 March 2000
63 years old
Director
MIDDLETON, Daniel John
Resigned: 09 January 2015
Appointed Date: 31 July 2014
46 years old
Director
MILLINSHIP, Robert John
Resigned: 18 March 1999
Appointed Date: 29 September 1997
72 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 18 October 2010
63 years old
Director
PERCIVAL, David Robert
Resigned: 31 March 2010
Appointed Date: 01 June 2003
79 years old
Director
SCHOCH, Alexander Cochran
Resigned: 03 September 2004
Appointed Date: 01 March 2004
71 years old
Director
SMITH, Dennis James
Resigned: 17 December 1996
Appointed Date: 20 October 1995
92 years old
Director
STEEL, Roger Cameron
Resigned: 16 March 2000
Appointed Date: 20 October 1995
73 years old
Director
TUBBS, Robert James
Resigned: 31 December 1999
Appointed Date: 20 October 1995
78 years old
Director
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 01 June 2003
69 years old
Director
WILLIS, David Barker
Resigned: 31 January 1998
Appointed Date: 20 October 1995
89 years old

Persons With Significant Control

United Technologies Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GOODRICH (GREAT BRITAIN) LIMITED. Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Appointment of Daniel John Middleton as a director on 11 November 2015
22 Dec 2015
Termination of appointment of Brian Craig as a director on 11 November 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,431
...
... and 128 more events
15 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1995
£ nc 100/1500 14/12/95
04 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995
Accounting reference date notified as 31/12
20 Oct 1995
Incorporation

Similar Companies

GOODRETURN LIMITED GOODRHAM LIMITED GOODRICH ACTUATION SYSTEMS LIMITED GOODRICH AEROSPACE UK LIMITED GOODRICH AFTERMARKET SERVICES LIMITED GOODRICH AND PETERS LIMITED GOODRICH CAPITAL LP