GLOBAL CLOSURE SYSTEMS UK LIMITED
Non-Trading
General Information
NAME
GLOBAL CLOSURE SYSTEMS UK LIMITED
COMPANY NUMBER
05574332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
26/09/2005
(19 years and 3 months old)
WEBSITE
http://amaans-staines.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NN10 6FB
Telephone: 01784415200
TPS: No
Sapphire House Crown Way
Rushden
England
NN10 6FB
Telephone: 456400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE DAUNOU 5 SARL | N/A | N/A |
| GLOBAL CLOSURE SYSTEMS UK LIMITED | Non-Trading | View Report |
| MASSMOULD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL CLOSURE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL CLOSURE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CLOSURE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 34 Past: 35 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/09/2005 - 29/05/2009 (3 years and 8 months) Secretary: 26/09/2005 - 21/12/2006 (1 years and 2 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
26/09/2005 - 21/12/2006 (1 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (922386285) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077197) Appointed |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (919533154) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 05/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Company Secretary Nicholas David Martin Giles (922386285) Appointed |
| 12/01/2017 | New Accounts filed |
| 20/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (920714354) has left the board |
| 20/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 01/11/2016 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 10/08/2016 | Eric Keff (910839887) has left the board |
| 18/04/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (920714354) Appointed |
| 15/04/2016 | Christian Georges Claude Voegeli (912687611) has left the board |
| 11/04/2016 | New Board Member Petrus Rudolf Maria Vervaat (919533154) Appointed |
| 11/04/2016 | Petrus Rudolf Maria Vervaat (920662991) has left the board |
| 04/04/2016 | New Board Member Petrus Rudolf Maria Vervaat (920662991) Appointed |
| 04/04/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
| 17/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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