TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Goodrich Systems Limited

Adresse
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07102793 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Goodrich Controls Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04482357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 08/08/2013 Role: Secretary Nationality: British
    Mcmaster, Scott Barton Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland Status: Active Notified: 12/03/2021 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish
    Powell, Lynne Elizabeth Birmingham, England Status: Active Notified: 26/01/2015 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Craig, Brian Wolverhampton, United Kingdom Status: Ceased Notified: 09/01/2015 Ceased: 11/11/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: United States

    Companies Controlled by This Company (1)

    gb-flag Goodrich Control Systems Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 04482312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more