GLOBAL CLOSURE SYSTEMS UK LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4LY

Company number 05574332
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address STAINES ONE, STATION APPROACH, STAINES, MIDDLESEX, TW18 4LY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Nicholas David Martin Giles as a secretary on 3 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with no updates. The most likely internet sites of GLOBAL CLOSURE SYSTEMS UK LIMITED are www.globalclosuresystemsuk.co.uk, and www.global-closure-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.3 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Closure Systems Uk Limited is a Private Limited Company. The company registration number is 05574332. Global Closure Systems Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Global Closure Systems Uk Limited is Staines One Station Approach Staines Middlesex Tw18 4ly. . GILES, Nicholas David Martin is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary HARRISON, Christopher Malcolm has been resigned. Secretary NOBRE, Lise Mireille has been resigned. Secretary VOEGELI, Christian Georges Claude has been resigned. Director CADERAS DE KERLEAU, Benoit Marc has been resigned. Director HARRISON, Christopher Malcolm has been resigned. Director KEFF, Eric has been resigned. Director NOBRE, Lise Mireille has been resigned. Director VOEGELI, Christian Georges Claude has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 03 February 2017
Director
DOORENBOSCH, Franciscus Lodewijk Paulus
Appointed Date: 07 April 2016
60 years old
Director
KESTERTON, Simon John
Appointed Date: 30 March 2016
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 30 March 2016
60 years old

Resigned Directors

Secretary
HARRISON, Christopher Malcolm
Resigned: 28 December 2007
Appointed Date: 21 December 2006
Secretary
NOBRE, Lise Mireille
Resigned: 21 December 2006
Appointed Date: 26 September 2005
Secretary
VOEGELI, Christian Georges Claude
Resigned: 07 April 2016
Appointed Date: 28 December 2007
Director
CADERAS DE KERLEAU, Benoit Marc
Resigned: 21 December 2006
Appointed Date: 26 September 2005
55 years old
Director
HARRISON, Christopher Malcolm
Resigned: 28 December 2007
Appointed Date: 21 December 2006
77 years old
Director
KEFF, Eric
Resigned: 12 July 2016
Appointed Date: 21 December 2006
57 years old
Director
NOBRE, Lise Mireille
Resigned: 29 May 2009
Appointed Date: 26 September 2005
60 years old
Director
VOEGELI, Christian Georges Claude
Resigned: 07 April 2016
Appointed Date: 21 December 2006
70 years old

Persons With Significant Control

Gcs Holdco Finance Ii Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL CLOSURE SYSTEMS UK LIMITED Events

03 Feb 2017
Appointment of Mr Nicholas David Martin Giles as a secretary on 3 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with no updates
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Aug 2016
Termination of appointment of Eric Keff as a director on 12 July 2016
...
... and 58 more events
20 Oct 2005
Memorandum and Articles of Association
20 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005
Incorporation

GLOBAL CLOSURE SYSTEMS UK LIMITED Charges

15 November 2013
Charge code 0557 4332 0009
Delivered: 27 November 2013
Status: Satisfied on 3 June 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0557 4332 0008
Delivered: 25 November 2013
Status: Satisfied on 3 June 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
14 May 2012
Charge over accounts
Delivered: 22 May 2012
Status: Satisfied on 9 December 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: By way of first fixed charge subject to the existing…
14 May 2012
Share pledge
Delivered: 22 May 2012
Status: Satisfied on 22 November 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: Whole right title interest and benefit in and to the…
14 May 2012
Fixed and floating security document
Delivered: 22 May 2012
Status: Satisfied on 9 December 2013
Persons entitled: Credit Suisse Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Charge over accounts
Delivered: 20 October 2005
Status: Satisfied on 9 December 2013
Persons entitled: Credit Suisse as Security Agent for the Secured Parties
Description: Each of the accounts, all present and future right title…
11 October 2005
Share pledge
Delivered: 21 October 2005
Status: Satisfied on 22 November 2013
Persons entitled: Credit Suisse for Itself and as Security Agent for the Benefit of the Secured Parties
Description: The charged assets being the shares and dividends. See the…
11 October 2005
Fixed and floating security document
Delivered: 20 October 2005
Status: Satisfied on 9 December 2013
Persons entitled: Credit Suisse as Security Agent for the Benefit of the Finance Parties
Description: All real property and all other real property, investments…

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