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 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
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 |