GILT EDGED PROMOTIONS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GILT EDGED PROMOTIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
GILT EDGED PROMOTIONS LIMITED was incorporated 37 years ago on 21/11/1986 and has the registered number: 02076133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GILT EDGED PROMOTIONS LIMITED - NORTHAMPTON

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 9-11 DEER PARK ROAD
NORTHAMPTON
NN3 6RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW COOK May 1966 British Director 2006-10-27 CURRENT
MRS ANNE-MARIE COOK Secretary 2011-09-01 CURRENT
ANNE-MARIE COOK Jun 1968 British Director 2016-01-04 CURRENT
MRS NATALIE DANIELLE EICHMANN Dec 1978 British Director 2022-03-18 CURRENT
MR ANTHONY PAUL SCOTT Jan 1953 British Director RESIGNED
DIRK LUDOVICUS VIRGINIA VANLEUVEN Oct 1961 Belgium Director 2002-09-25 UNTIL 2004-03-22 RESIGNED
MICHAEL JOHN COOK Mar 1940 British Secretary RESIGNED
MR RICHARD MICHAEL COOK Jul 1962 British Secretary 2002-09-19 UNTIL 2010-07-31 RESIGNED
MR RICHARD MICHAEL COOK Jul 1962 British Secretary 1993-04-05 UNTIL 1995-01-09 RESIGNED
MR BRIAN CULVER MAY Feb 1951 British Secretary 1995-01-09 UNTIL 2002-09-19 RESIGNED
MR JOHN CALVERT SUNTER Secretary 2010-08-01 UNTIL 2011-08-31 RESIGNED
JEAN LOUIS DE CARTIER DE MARCHIENNE Mar 1962 Belgium Director 1999-09-10 UNTIL 2004-04-01 RESIGNED
PAUL MARIE LEOPOLD VANGERVEN Jun 1946 Belgian Director 1995-05-02 UNTIL 1998-05-02 RESIGNED
PAUL VAN DER ELST Sep 1945 Belgian Director 1998-05-19 UNTIL 1999-06-28 RESIGNED
MARC AERTS Apr 1963 Belgian Director 2001-06-20 UNTIL 2004-04-01 RESIGNED
JACOBUS RUTTEN Feb 1955 Belgian Director 1995-05-02 UNTIL 2000-09-30 RESIGNED
MR BRIAN CULVER MAY Feb 1951 British Director 1994-10-01 UNTIL 2002-09-19 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2008-04-18 UNTIL 2009-10-24 RESIGNED
MICHAEL JOHN COOK Mar 1940 British Director RESIGNED
EMILE-JEAN-RAYMOND DE CARTIER DE MARCHIENNE Feb 1957 Belgian Director 2000-01-26 UNTIL 2004-04-01 RESIGNED
ROBERT LILIANE FRANCOIS CREFFIER Feb 1948 Belgian Director 1995-05-02 UNTIL 1996-08-30 RESIGNED
MR RICHARD MICHAEL COOK Jul 1962 British Director 1993-04-05 UNTIL 2010-07-31 RESIGNED
FRANCOIS LOUIS JEAN BETTENS Feb 1953 Belgian Director 1998-01-21 UNTIL 1998-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herten Group Limited 2022-12-08 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne-Marie Cook 2020-06-15 - 2022-12-08 6/1968 Northampton   Ownership of shares 25 to 50 percent
Mr Jonathan Andrew Cook 2016-04-06 - 2022-12-08 5/1966 Northampton   Ownership of shares 75 to 100 percent

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