GLOBAL CLOSURE SYSTEMS UK LIMITED - RUSHDEN


Company Profile Company Filings

Overview

GLOBAL CLOSURE SYSTEMS UK LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
GLOBAL CLOSURE SYSTEMS UK LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574332. The accounts status is FULL and accounts are next due on 30/06/2025.

GLOBAL CLOSURE SYSTEMS UK LIMITED - RUSHDEN

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SAPPHIRE HOUSE
RUSHDEN
ENGLAND
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
CHRISTIAN GEORGES CLAUDE VOEGELI Nov 1955 French Director 2006-12-21 UNTIL 2016-04-07 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-03-30 UNTIL 2019-07-01 RESIGNED
LISE MIREILLE NOBRE Jun 1965 French Director 2005-09-26 UNTIL 2009-05-29 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-03-30 UNTIL 2019-07-01 RESIGNED
MR ERIC KEFF Nov 1968 French Director 2006-12-21 UNTIL 2016-07-12 RESIGNED
CHRISTOPHER MALCOLM HARRISON Feb 1948 British Director 2006-12-21 UNTIL 2007-12-28 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-04-07 UNTIL 2020-04-29 RESIGNED
BENOIT MARC CADERAS DE KERLEAU Jan 1970 French Director 2005-09-26 UNTIL 2006-12-21 RESIGNED
LISE MIREILLE NOBRE Jun 1965 French Secretary 2005-09-26 UNTIL 2006-12-21 RESIGNED
CHRISTIAN GEORGES CLAUDE VOEGELI Nov 1955 French Secretary 2007-12-28 UNTIL 2016-04-07 RESIGNED
CHRISTOPHER MALCOLM HARRISON Feb 1948 British Secretary 2006-12-21 UNTIL 2007-12-28 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2017-02-03 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Pisces Holdings Limited 2021-09-23 Rushden   England Ownership of shares 75 to 100 percent
Gcs Holdco Finance Ii Sarl 2016-04-06 - 2021-09-23 Luxembourg   Ownership of shares 75 to 100 percent

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