This company is commonly known as Gilt Edged Promotions Limited. The company was founded 37 years ago and was given the registration number 02076133. The firm's registered office is in NORTHAMPTON. You can find them at Kings Park Road, Moulton Park, Northampton, Northamptonshire. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | GILT EDGED PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 02076133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX | Secretary | 01 September 2011 | Active |
| Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX | Director | 04 January 2016 | Active |
| Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX | Director | 27 October 2006 | Active |
| Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX | Director | 18 March 2022 | Active |
| 33 High Street, Pitsford, Northampton, NN6 9AD | Secretary | - | Active |
| Rookery Gardens, 34 Church Street, Brixworth, Northampton, NN6 9BZ | Secretary | 19 September 2002 | Active |
| The Stables Harborough Road, Brixworth, Northampton, NN6 9BX | Secretary | 05 April 1993 | Active |
| Heather House, Sandy Lane, Church Brampton, NN6 8AX | Secretary | 09 January 1995 | Active |
| Kings Park Road, Moulton Park, Northampton, NN3 6LL | Secretary | 01 August 2010 | Active |
| Bevrisdingslaan 28, Vosselaar, Belgium, | Director | 20 June 2001 | Active |
| Molenstraat 40, Antwerpen, Belguim, B2018 | Director | 21 January 1998 | Active |
| 33 High Street, Pitsford, Northampton, NN6 9AD | Director | - | Active |
| Rookery Gardens, 34 Church Street, Brixworth, Northampton, NN6 9BZ | Director | 05 April 1993 | Active |
| Boskantlaan 2, Heverlee, Belgium, 3001 | Director | 02 May 1995 | Active |
| Vliertjeslaan 27, Overyse, Belgium, Belgium, FOREIGN | Director | 26 January 2000 | Active |
| Lusthoven, Arendonk, Belgium 2370, Belgium, FOREIGN | Director | 10 September 1999 | Active |
| 106 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN | Director | 18 April 2008 | Active |
| Heather House, Sandy Lane, Church Brampton, NN6 8AX | Director | 01 October 1994 | Active |
| Toleikstraat 3, Bree, Belgium, 3960 | Director | 02 May 1995 | Active |
| Barn End Maidwell Road, Haselbech, Northampton, NN6 9LG | Director | - | Active |
| 1a Rue Collart, Lasne 1380, Belgium, FOREIGN | Director | 19 May 1998 | Active |
| Watertorenlaan 30, Zaventem, Belgium, B7930 | Director | 02 May 1995 | Active |
| 4 Far Brook, Brixworth, Northampton, NN6 9UN | Director | 25 September 2002 | Active |
| Herten Group Limited | ||
| Notified on | : | 08 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House 32, Duncan Close, Northampton, England, NN3 6WL |
| Nature of control | : |
|
| Mrs Anne-Marie Cook | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9-11, Deer Park Road, Northampton, England, NN3 6RX |
| Nature of control | : |
|
| Mr Jonathan Andrew Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9-11, Deer Park Road, Northampton, England, NN3 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Officers | Appoint person director company with name date. | Download |
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