EVIOSYS PROMOTIONAL PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED
COMPANY NUMBER
02398420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
26/06/1989
(35 years and 6 months old)
WEBSITE
www.crowncork.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/03/2018
22/10/2021
CROWN PROMOTIONAL PACKAGING UK LIMITED
View all previous names
OXFORDSHIRE
OX12 9BP
Telephone: 01228594949
TPS: No
Crown Farm Way
Forest Town
Mansfield
Nottinghamshire
NG19 0FT
Telephone: 622651
Downsview Road
WANTAGE
OX12 9BP
Telephone: 622651
James Street
Carlisle
Cumbria
CA2 5AY
Telephone: 594949
St Johns Gro
South Coates Lane
Hull
North Humberside
HU9 3RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| CROWN PROMOTIONAL PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | John Patrick Beardsley (928274412) has left the board |
| 08/02/2024 | David Hodge (928680278) has left the board |
Credit Risk Overview
Want to learn more about EVIOSYS PROMOTIONAL PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVIOSYS PROMOTIONAL PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVIOSYS PROMOTIONAL PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN HOLDINGS INC | N/A | N/A |
| CROWN CANADIAN HOLDINGS ULC | N/A | N/A |
| CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CROWN AEROSOLS UK LTD | Active - Accounts Filed | View Report |
| CROWN PACKAGING IRELAND LIMITED | N/A | N/A |
| CROWN PROMOTIONAL PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| CROWN PACKAGING UK LIMITED | In Liquidation | View Report |
| TITAN MANUFACTURING NEWCO UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX OVERSEAS LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING COMMERCIAL UK LIMITED | In Liquidation | View Report |
| CROWN PACKAGING DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| TITAN DISTRIBUTION NEWCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | John Patrick Beardsley (928274412) has left the board |
| 08/02/2024 | David Hodge (928680278) has left the board |
| 08/02/2024 | New Board Member Frederic Alain Marie Jung (931900916) Appointed |
| 08/02/2024 | New Board Member Nicola Marie Allen (931900917) Appointed |
| 29/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member David Hodge (928680278) Appointed |
| 09/09/2021 | New Board Member John Patrick Beardsley (928274412) Appointed |
| 26/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | Laurent Watteaux (922666596) has left the board |
| 16/09/2019 | New Board Member Laurent Watteaux (917541262) Appointed |
| 29/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Laurent Watteaux (922666596) Appointed |
| 13/07/2018 | Claudine, Amelie, Nathalie, Christine Schelp (924522761) has left the board |
| 12/07/2018 | New Board Member Jean-Francois Lelouch (924829387) Appointed |
| 12/07/2018 | David Harrison (914897491) has left the board |
| 12/07/2018 | Mehmet Ziya Ozay (920963771) has left the board |
| 06/07/2018 | New Accounts filed |
| 04/07/2018 | John Andrew Parker (914897431) has left the board |
| 23/04/2018 | Claudine, Amelie, Nathalie, Christine Schelp (924522942) has left the board |
| 23/04/2018 | New Board Member Claudine, Amelie, Nathalie, Christine Schelp (924522761) Appointed |
| 16/04/2018 | New Board Member Claudine, Amelie, Nathalie, Christine Schelp (924522942) Appointed |
| 13/04/2018 | John Clinton (909451935) has left the board |
| 20/03/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/07/2016 | Mehmet Ziya Ozay (920964232) has left the board |
| 13/07/2016 | New Board Member Mehmet Ziya Ozay (920963771) Appointed |
| 06/07/2016 | New Board Member Mehmet Ziya Ozay (920964232) Appointed |
| 05/07/2016 | Peter William Lockley (916513265) has left the board |
| 05/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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