Eviosys Packaging Uk Limited is a private limited company located at Downsview Road, Wantage, Oxfordshire OX12 9BP. Incorporated on 2021-05-04, this 3-year-old company is run by 2 directors.
Director Nicola A., appointed on 30 January 2024. Director Frederic J., appointed on 30 January 2024.
The company is classified as "manufacture of light metal packaging" (SIC: 25920). According to Companies House data there was a change of name on 2021-10-22 and their previous name was Titan Manufacturing Newco Uk Limited.
The latest confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Downsview Road |
| Office Address2 | Wantage |
| Town | Oxfordshire |
| Post code | OX12 9BP |
| Country of origin | United Kingdom |
| Registration Number | 13373059 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Manufacture of light metal packaging |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Eviosys Packaging Holdings Uk Limited from Oxfordshire, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Crown Packaging Manufacturing Uk Limited that put Carlisle, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carnaudmetalbox Group Uk Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eviosys Packaging Holdings Uk Limited
Downsview Road Wantage, Oxfordshire, OX12 9BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies, Companies House |
| Registration number | 12774261 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crown Packaging Manufacturing Uk Limited
Crown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 10352429 |
| Notified on | 25 June 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carnaudmetalbox Group Uk Ltd
Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02319796 |
| Notified on | 4 May 2021 |
| Ceased on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Titan Manufacturing Newco Uk | October 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd May 2024 filed on: 3rd, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy