Gilt Edged Promotions Limited, Northampton

Gilt Edged Promotions Limited is a private limited company. Situated at Unit 9-11 Deer Park Road, Moulton Park Industrial Estate, Northampton NN3 6RX, the aforementioned 37 years old firm was incorporated on 1986-11-21 and is classified as "manufacture of paper stationery" (SIC code: 17230).
3 directors can be found in the company: Natalie E. (appointed on 18 March 2022), Anne-Marie C. (appointed on 04 January 2016), Jonathan C. (appointed on 27 October 2006). Among the secretaries (1 in total), we can name: Anne-Marie C. (appointed on 01 September 2011).
About
Name: Gilt Edged Promotions Limited
Number: 02076133
Incorporation date: 1986-11-21
End of financial year: 31 March
 
Address: Unit 9-11 Deer Park Road
Moulton Park Industrial Estate
Northampton
NN3 6RX
SIC code: 17230 - Manufacture of paper stationery
Company staff
People with significant control
Herten Group Limited
8 December 2022
Address Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13737840
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan C.
6 April 2016 - 8 December 2022
Nature of control: 75,01-100% shares
Anne-Marie C.
15 June 2020 - 8 December 2022
Nature of control: 25-50% shares

The date for Gilt Edged Promotions Limited confirmation statement filing is 2024-03-18. The latest one was submitted on 2023-03-04. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Herten Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Duncan Close, Moulton Park Industrial Estate, NN3 6WL Northampton. Jonathan C. that owns over 3/4 of shares. Anne-Marie C. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, December 2023 | accounts
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