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Goodrich Controls Holding Limited

Private Limited Company

Goodrich Controls Holding Limited
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Company NameGoodrich Controls Holding Limited
Company StatusActive
Company Number04482357
Incorporation Date10 July 2002 (21 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameHackremco (No. 1979) Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return19 July 2023 (10 months ago)
Next Return Due2 August 2024 (2 months, 2 weeks from now)

Contact

Registered AddressFore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Shared Address This company shares its address with over 10 other companies
ConstituencyMeriden
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Latest Return19 July 2023 (10 months ago)
Next Return Due2 August 2024 (2 months, 2 weeks from now)

Director Overview

Current

4

Retired

26

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

6 November 2023Memorandum and Articles of Association
6 November 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 October 2023Statement by Directors
19 October 2023Statement of capital on 19 October 2023
  • GBP 1
19 October 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/10/2023
  • RES14 ‐ Capitalise £235877229 18/10/2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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