Global Closure Systems Uk Limited in Crown Way RUSHDEN

Global Closure Systems Uk Limited RUSHDEN

Founded in 2005, Global Closure Systems Uk, classified under reg no. 05574332 is an active company. Currently registered at Sapphire House NN10 6FB, Rushden the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Mark M. and Jason G.. In addition one secretary - Deborah H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Closure Systems Uk Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574332
Date of Incorporation	Mon, 26th Sep 2005
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Nicholas G.

Position: Secretary

Appointed: 03 February 2017

Resigned: 10 July 2019

Franciscus D.

Position: Director

Appointed: 07 April 2016

Resigned: 29 April 2020

Petrus V.

Position: Director

Appointed: 30 March 2016

Resigned: 01 July 2019

Simon K.

Position: Director

Appointed: 30 March 2016

Resigned: 01 July 2019

Christian V.

Position: Secretary

Appointed: 28 December 2007

Resigned: 07 April 2016

Eric K.

Position: Director

Appointed: 21 December 2006

Resigned: 12 July 2016

Christian V.

Position: Director

Appointed: 21 December 2006

Resigned: 07 April 2016

Christopher H.

Position: Secretary

Appointed: 21 December 2006

Resigned: 28 December 2007

Christopher H.

Position: Director

Appointed: 21 December 2006

Resigned: 28 December 2007

Benoit C.

Position: Director

Appointed: 26 September 2005

Resigned: 21 December 2006

Lise N.

Position: Secretary

Appointed: 26 September 2005

Resigned: 21 December 2006

Lise N.

Position: Director

Appointed: 26 September 2005

Resigned: 29 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Rpc Pisces Holdings Limited from Rushden, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Gcs Holdco Finance Ii Sarl that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rpc Pisces Holdings Limited

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:	75,01-100% shares

Gcs Holdco Finance Ii Sarl

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:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 3rd, July 2023	capital	Free Download (1 page)
SH19	1564.50 GBP is the capital in company's statement on 2023/07/03 filed on: 3rd, July 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, July 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, February 2023	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 28th, January 2022	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (54 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2017	resolution	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 26th, April 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	15645001.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	15645000.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 13th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (8 pages)
363(288)	2007/10/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (8 pages)
363(288)	2007/10/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 15645000 shares on 2005/10/11. Value of each share 1 £. filed on: 30th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15645000 shares on 2005/10/11. Value of each share 1 £. filed on: 30th, September 2007	capital	Free Download (2 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 11/10/05 filed on: 31st, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 11/10/05 filed on: 31st, October 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, October 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, October 2005	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2005	resolution
NEWINC	Company registration filed on: 26th, September 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 26th, September 2005	incorporation	Free Download (30 pages)

Global Closure Systems Uk Limited RUSHDEN

Global Closure Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Mark M.

Jason G.

Nicholas G.

Franciscus D.

Petrus V.

Simon K.

Christian V.

Eric K.

Christian V.

Christopher H.

Christopher H.

Benoit C.

Lise N.

Lise N.

People with significant control

Company filings

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