Global Closure Systems Uk Limited

General information

Name:

Global Closure Systems Uk Ltd

Office Address:

Sapphire House Crown Way NN10 6FB Rushden

Number: 05574332

Incorporation date: 2005-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Closure Systems Uk is a company located at NN10 6FB Rushden at Sapphire House. The company was set up in 2005 and is established under the registration number 05574332. The company has been actively competing on the English market for 19 years now and company last known state is active. The firm's declared SIC number is 22290 - Manufacture of other plastic products. The most recent filed accounts documents describe the period up to Friday 30th September 2022 and the latest annual confirmation statement was filed on Thursday 12th October 2023.

Due to the enterprise's magnitude, it became imperative to formally appoint additional executives: Mark M. and Jason G. who have been working together since July 2019 for the benefit of the limited company. What is more, the director's duties are regularly aided with by a secretary - Deborah H., who was selected by this specific limited company 5 years ago.

Company staff

Deborah H.

Role: Secretary

Appointed: 10 July 2019

Latest update: 27 February 2024

Mark M.

Role: Director

Appointed: 01 July 2019

Latest update: 27 February 2024

Jason G.

Role: Director

Appointed: 01 July 2019

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rpc Pisces Holdings Limited owns over 3/4 of company shares. This business can be reached in Rushden at Crown Way, NN10 6FB, England and was registered as a PSC under the reg no 09304955.

Rpc Pisces Holdings Limited
Address: Sapphire House Crown Way, Rushden, England, NN10 6FB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09304955
Notified on 23 September 2021
Nature of control:
over 3/4 of shares
Gcs Holdco Finance Ii Sarl
Address: 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg Company Law
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Registry
Registration number B 181 481
Notified on 6 April 2016
Ceased on 23 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
18
Company Age

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