Company information:
Gilt Edged Promotions Limited (No: 02076133)
Address: UNIT 9-11 DEER PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RX, ENGLAND
Status: Active
Incorporated: 21-Nov-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 17230 - Manufacture of paper stationery
Current Director: JONATHAN ANDREW COOK ( DOB: May-1966 From: Oct-2006 )
Current Director: ANNE-MARIE COOK ( DOB: Jun-1968 From: Jan-2016 )
Current Director: NATALIE DANIELLE EICHMANN ( DOB: Dec-1978 From: Mar-2022 )
Current Secretary: ANNE-MARIE COOK ( From: Sep-2011 )
Resigned Director: MARC AERTS ( DOB: Apr-1963 From: Jun-2001 To: Apr-2004 )
Resigned Director: FRANCOIS LOUIS JEAN BETTENS ( DOB: Feb-1953 From: Jan-1998 To: Nov-1998 )
Resigned Director: MICHAEL JOHN COOK ( DOB: Mar-1940 From: Jun-1991 To: Aug-2011 )
Resigned Director: RICHARD MICHAEL COOK ( DOB: Jul-1962 From: Apr-1993 To: Jul-2010 )
Resigned Director: ROBERT LILIANE FRANCOIS CREFFIER ( DOB: Feb-1948 From: May-1995 To: Aug-1996 )
Resigned Director: JEAN LOUIS DE CARTIER DE MARCHIENNE ( DOB: Mar-1962 From: Sep-1999 To: Apr-2004 )
Resigned Director: EMILE-JEAN-RAYMOND DE CARTIER DE MARCHIENNE ( DOB: Feb-1957 From: Jan-2000 To: Apr-2004 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Apr-2008 To: Oct-2009 )
Resigned Director: BRIAN CULVER MAY ( DOB: Feb-1951 From: Oct-1994 To: Sep-2002 )
Resigned Director: JACOBUS RUTTEN ( DOB: Feb-1955 From: May-1995 To: Sep-2000 )
Resigned Director: ANTHONY PAUL SCOTT ( DOB: Jan-1953 From: Jun-1991 To: Oct-1993 )
Resigned Director: PAUL VAN DER ELST ( DOB: Sep-1945 From: May-1998 To: Jun-1999 )
Resigned Director: PAUL MARIE LEOPOLD VANGERVEN ( DOB: Jun-1946 From: May-1995 To: May-1998 )
Resigned Director: DIRK LUDOVICUS VIRGINIA VANLEUVEN ( DOB: Oct-1961 From: Sep-2002 To: Mar-2004 )
Resigned Secretary: MICHAEL JOHN COOK ( DOB: Mar-1940 From: Jun-1991 To: Aug-1993 )
Resigned Secretary: RICHARD MICHAEL COOK ( DOB: Jul-1962 From: Apr-1993 To: Jan-1995 )
Resigned Secretary: RICHARD MICHAEL COOK ( DOB: Jul-1962 From: Sep-2002 To: Jul-2010 )
Resigned Secretary: BRIAN CULVER MAY ( DOB: Feb-1951 From: Jan-1995 To: Sep-2002 )
Resigned Secretary: JOHN CALVERT SUNTER ( From: Aug-2010 To: Aug-2011 )
Persons of Significant Control:
Mr Jonathan Andrew Cook, Unit 9-11 Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-12-08)
Mrs Anne-Marie Cook, Unit 9-11 Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-15, Ceased: 2022-12-08)