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Carnaudmetalbox Overseas Ltd. OXFORDSHIRE

Founded in 1948, Carnaudmetalbox Overseas, classified under reg no. 00455814 is an active company. Currently registered at Downsview Road OX12 9BP, Oxfordshire the company has been in the business for seventy six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Sameer H., Andrea V. and Paul B.. In addition one secretary - Jennifer S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Malcolm D. who worked with the the company until 10 September 2003.

Carnaudmetalbox Overseas Ltd. Address / Contact

Office Address Downsview Road
Office Address2 Wantage
Town Oxfordshire
Post code OX12 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00455814
Date of Incorporation Mon, 21st Jun 1948
Industry Activities of head offices
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Sameer H.

Position: Director

Appointed: 01 January 2023

Andrea V.

Position: Director

Appointed: 31 August 2021

Paul B.

Position: Director

Appointed: 13 April 2011

Jennifer S.

Position: Secretary

Appointed: 10 September 2003

Ashwini K.

Position: Director

Appointed: 01 April 2020

Resigned: 01 January 2023

Mehmet O.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2020

John B.

Position: Director

Appointed: 01 January 2014

Resigned: 31 August 2021

Peter L.

Position: Director

Appointed: 22 December 2011

Resigned: 01 July 2016

Lakon H.

Position: Director

Appointed: 09 April 2010

Resigned: 30 September 2011

Howard L.

Position: Director

Appointed: 09 April 2010

Resigned: 31 December 2013

Carnaudmetalbox Group Uk Ltd

Position: Corporate Director

Appointed: 01 July 2003

Resigned: 21 April 2010

David P.

Position: Director

Appointed: 01 August 1997

Resigned: 01 July 2003

Rodolphe L.

Position: Director

Appointed: 31 January 1997

Resigned: 15 June 1999

Roger M.

Position: Director

Appointed: 31 December 1996

Resigned: 31 August 1997

Robert G.

Position: Director

Appointed: 01 April 1995

Resigned: 31 January 1997

Ashok K.

Position: Director

Appointed: 01 September 1993

Resigned: 01 May 1994

Leslie T.

Position: Director

Appointed: 08 September 1992

Resigned: 08 September 1993

Ralph L.

Position: Director

Appointed: 08 September 1992

Resigned: 22 December 2011

Brian A.

Position: Director

Appointed: 08 September 1992

Resigned: 08 January 1997

David W.

Position: Director

Appointed: 08 September 1992

Resigned: 10 November 1995

Malcolm D.

Position: Secretary

Appointed: 08 September 1992

Resigned: 10 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Crown Uk Holdings Limited from Wantage, England. The abovementioned PSC is categorised as "a 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.

Crown Uk Holdings Limited

Crown Uk Holdings Limited Downsview Road, Wantage, Oxfordshire, OX12 9BP, England

Legal authority Law Of England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales - Cardiff
Registration number 03182537
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (18 pages)

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