Company number 07099699
Status Active
Incorporation Date 9 December 2009
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 forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 9,000,002
. The most likely internet sites of GOODRICH INERTIAL HOLDINGS LIMITED are www.goodrichinertialholdings.co.uk, and www.goodrich-inertial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Goodrich Inertial Holdings Limited is a Private Limited Company.
The company registration number is 07099699. Goodrich Inertial Holdings Limited has been working since 09 December 2009.
The present status of the company is Active. The registered address of Goodrich Inertial Holdings 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. ROSS, Peter is a Director of the company. Director BOTTOMLEY, Stuart has been resigned. Director CRAIG, Brian has been resigned. Director FULTON, Robert Andrew has been resigned. Director MCAULEY, Michael George has been resigned. Director MIDDLETON, Daniel John has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director ROBERTS, Dominic Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 08 August 2013
Director
ROSS, Peter
Appointed Date: 26 January 2015
61 years old
Resigned Directors
Director
BOTTOMLEY, Stuart
Resigned: 22 July 2013
Appointed Date: 10 December 2009
59 years old
Director
CRAIG, Brian
Resigned: 13 November 2015
Appointed Date: 09 January 2015
61 years old
Persons With Significant Control
Goodrich Controls Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOODRICH INERTIAL HOLDINGS LIMITED Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Dec 2015
Termination of appointment of Brian Craig as a director on 13 November 2015
07 Dec 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
14 Dec 2009
Change of name notice
14 Dec 2009
Termination of appointment of Dominic Roberts as a director
14 Dec 2009
Appointment of Stuart Bottomley as a director
14 Dec 2009
Appointment of Robert Andrew Fulton as a director
09 Dec 2009
Incorporation