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GLOBAL CLOSURE SYSTEMS UK LIMITED - Sapphire House, Crown Way, Rushden, England, United Kingdom
Company Information
- Company registration number
- 05574332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- England
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, England, NN10 6FB, England UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Gcs Holdco Finance Ii Sarl
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2020-10-26
- Last Date: 2019-10-12
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GLOBAL CLOSURE SYSTEMS UK LIMITED Company Description
- GLOBAL CLOSURE SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05574332. Its current trading status is "live". It was registered 2005-09-26. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Sapphire House .
Get GLOBAL CLOSURE SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Closure Systems Uk Limited - Sapphire House, Crown Way, Rushden, England, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-02-04) - AA01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
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change-person-director-company-with-change-date (2018-08-02) - CH01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-12-21) - CC04
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accounts-with-accounts-type-full (2017-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-updates (2017-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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accounts-with-accounts-type-full (2017-01-07) - AA
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-04-26) - AA01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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confirmation-statement-with-no-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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mortgage-satisfy-charge-full (2013-11-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-12-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-10) - 363a
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-30) - 88(2)R
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legacy (2007-01-23) - 288b
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legacy (2007-10-27) - 363s
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 287
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-20) - 395
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legacy (2005-10-31) - 123
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memorandum-articles (2005-10-20) - MEM/ARTS
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incorporation-company (2005-09-26) - NEWINC
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-10-21) - 395
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legacy (2005-11-11) - 225