GOODRICH HOLDING UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS

Company number 02425914
Status Active
Incorporation Date 25 September 1989
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 sixty-four 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; Termination of appointment of Brian Craig as a director on 13 November 2015. The most likely internet sites of GOODRICH HOLDING UK LIMITED are www.goodrichholdinguk.co.uk, and www.goodrich-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Goodrich Holding Uk Limited is a Private Limited Company. The company registration number is 02425914. Goodrich Holding Uk Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Goodrich Holding Uk 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. QUINNEY, Sarah Jane is a Director of the company. 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 RYAN, Martin Kevin 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 BARGER, Donald has been resigned. Director BURNER, David Lawrence has been resigned. Director CALISE, Nicholas James has been resigned. Director CRAIG, Brian has been resigned. Director FULTON, Robert Andrew has been resigned. Director GEIB, Sally Louise has been resigned. Director LARSEN, Marshall Oakley has been resigned. Director MCMILLAN, Robert has been resigned. Director MIDDLETON, Daniel John has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director SCHOCH, Alexander Cochran has been resigned. Director VINNEY, Leslie Chodrow has been resigned. Director WAGNER, Kenneth Lynn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 08 August 2013
Director
MIDDLETON, Daniel John
Appointed Date: 13 November 2015
46 years old
Director
QUINNEY, Sarah Jane
Appointed Date: 26 January 2015
52 years old

Resigned Directors

Secretary
CALISE, Nicholas James
Resigned: 20 November 1999
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: 03 April 2007
Secretary
RAINE, Jennie Marie
Resigned: 17 June 2005
Appointed Date: 23 July 2001
Secretary
RYAN, Martin Kevin
Resigned: 30 August 1999
Appointed Date: 01 February 1996
Secretary
SCHOCH, Alexander Cochran
Resigned: 01 February 1996
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
BARGER, Donald
Resigned: 25 September 1993
82 years old
Director
BURNER, David Lawrence
Resigned: 01 February 1996
Appointed Date: 01 July 1993
86 years old
Director
CALISE, Nicholas James
Resigned: 20 November 1999
84 years old
Director
CRAIG, Brian
Resigned: 13 November 2015
Appointed Date: 09 January 2015
61 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
LARSEN, Marshall Oakley
Resigned: 01 September 2000
Appointed Date: 01 February 1996
77 years old
Director
MCMILLAN, Robert
Resigned: 06 January 1997
83 years old
Director
MIDDLETON, Daniel John
Resigned: 09 January 2015
Appointed Date: 31 July 2014
46 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 08 August 2013
63 years old
Director
SCHOCH, Alexander Cochran
Resigned: 03 September 2004
Appointed Date: 01 November 1999
71 years old
Director
VINNEY, Leslie Chodrow
Resigned: 30 June 1999
Appointed Date: 06 January 1997
76 years old
Director
WAGNER, Kenneth Lynn
Resigned: 20 March 2006
Appointed Date: 01 September 2000
69 years old

Persons With Significant Control

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

GOODRICH HOLDING UK LIMITED Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Termination of appointment of Brian Craig as a director on 13 November 2015
26 Nov 2015
Appointment of Daniel John Middleton as a director on 13 November 2015
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 154 more events
26 Mar 1990
Memorandum and Articles of Association
26 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Company name changed trushelfco (no. 1565) LIMITED\certificate issued on 13/03/90
25 Sep 1989
Incorporation

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