GOODRICH ACTUATION SYSTEMS LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL  B90 4SS
  • Active
  • Private Limited Company
  • Company No. 04482320
  • Last Updated: 01 Mar 2024

Company Profile

GOODRICH ACTUATION SYSTEMS LIMITED was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in SOLIHULL. GOODRICH ACTUATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 22 years 2 months and 13 days.

Name GOODRICH ACTUATION SYSTEMS LIMITED
Company number 04482320
Company type Private Limited Company
Incorporation date 10 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
B90 4SS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rtx Corporation Orange Street, Wilmington, 19801 Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Goodrich Controls Holding Limited Huskisson Way, Stratford Road, Shirley,, B90 4SS Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against GOODRICH ACTUATION SYSTEMS LIMITED.

Previous Names

Name Change Date
GOODRICH ACTUATION SYSTEMS LIMITED 10 Jul 2002