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 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
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 |