GOODRICH SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS

Company number 07102793
Status Active
Incorporation Date 11 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-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of GOODRICH SYSTEMS LIMITED are www.goodrichsystems.co.uk, and www.goodrich-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Goodrich Systems Limited is a Private Limited Company. The company registration number is 07102793. Goodrich Systems Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Goodrich 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. MIDDLETON, Daniel John is a Director of the company. POWELL, Lynne Elizabeth is a Director of the company. Director BOTTOMLEY, Stuart has been resigned. Director CRAIG, Brian has been resigned. Director ENGLISH, Ian Clifford has been resigned. Director FULTON, Robert Andrew has been resigned. Director GEIB, Sally Louise has been resigned. Director MIDDLETON, Daniel John has been resigned. Director NEWBOULT, Richard Mark 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: 11 November 2015
46 years old
Director
POWELL, Lynne Elizabeth
Appointed Date: 26 January 2015
60 years old

Resigned Directors

Director
BOTTOMLEY, Stuart
Resigned: 22 July 2013
Appointed Date: 11 December 2009
59 years old
Director
CRAIG, Brian
Resigned: 11 November 2015
Appointed Date: 09 January 2015
61 years old
Director
ENGLISH, Ian Clifford
Resigned: 01 March 2014
Appointed Date: 08 August 2013
61 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 11 December 2009
69 years old
Director
GEIB, Sally Louise
Resigned: 26 July 2012
Appointed Date: 16 December 2009
69 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

Persons With Significant Control

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

GOODRICH SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
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
...
... and 31 more events
20 Dec 2010
Register(s) moved to registered inspection location
20 Dec 2010
Register inspection address has been changed
18 Jan 2010
Appointment of Sally Louise Geib as a director
11 Jan 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,000
11 Dec 2009
Incorporation

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