Eviosys Promotional Packaging Uk Limited in Wantage OXFORDSHIRE

Eviosys Promotional Packaging Uk Limited OXFORDSHIRE

Founded in 1989, Eviosys Promotional Packaging Uk, classified under reg no. 02398420 is an active company. Currently registered at Downsview Road OX12 9BP, Oxfordshire the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 22nd Oct 2021 Eviosys Promotional Packaging Uk Limited is no longer carrying the name Crown Promotional Packaging Uk.

The firm has 2 directors, namely Nicola A., Frederic J.. Of them, Nicola A., Frederic J. have been with the company the longest, being appointed on 30 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eviosys Promotional Packaging Uk Limited 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	02398420
Date of Incorporation	Mon, 26th Jun 1989
Industry	Manufacture of light metal packaging
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Nicola A.

Position: Director

Appointed: 30 January 2024

Frederic J.

Position: Director

Appointed: 30 January 2024

John B.

Position: Director

Appointed: 31 August 2021

Resigned: 12 January 2024

David H.

Position: Director

Appointed: 31 August 2021

Resigned: 30 January 2024

Laurent W.

Position: Director

Appointed: 01 July 2018

Resigned: 31 August 2021

Jean-Francois L.

Position: Director

Appointed: 01 July 2018

Resigned: 31 August 2021

Claudine S.

Position: Director

Appointed: 11 April 2018

Resigned: 01 July 2018

Mehmet O.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2018

Jennifer S.

Position: Secretary

Appointed: 04 February 2011

Resigned: 31 August 2021

Paul B.

Position: Director

Appointed: 28 January 2011

Resigned: 31 August 2021

Peter L.

Position: Director

Appointed: 15 November 2010

Resigned: 01 July 2016

David H.

Position: Director

Appointed: 12 February 2010

Resigned: 01 July 2018

John P.

Position: Director

Appointed: 12 February 2010

Resigned: 29 June 2018

Jonathan C.

Position: Director

Appointed: 24 March 2009

Resigned: 01 March 2011

Howard L.

Position: Director

Appointed: 24 March 2009

Resigned: 31 January 2011

Lakon H.

Position: Director

Appointed: 24 March 2009

Resigned: 30 September 2011

Peter N.

Position: Director

Appointed: 24 March 2009

Resigned: 30 September 2011

John C.

Position: Director

Appointed: 24 March 2009

Resigned: 11 April 2018

Didier S.

Position: Director

Appointed: 19 July 2007

Resigned: 15 November 2010

Nicholas M.

Position: Director

Appointed: 27 May 2002

Resigned: 01 June 2007

John M.

Position: Director

Appointed: 27 May 2002

Resigned: 19 July 2007

Ernest R.

Position: Director

Appointed: 24 September 2001

Resigned: 27 May 2002

Carnaud Metal Box Group Uk Ltd

Position: Corporate Director

Appointed: 06 December 2000

Resigned: 12 February 2010

Jon F.

Position: Director

Appointed: 27 July 2000

Resigned: 17 November 2000

Rodolphe L.

Position: Director

Appointed: 10 February 2000

Resigned: 24 September 2001

David H.

Position: Director

Appointed: 13 December 1999

Resigned: 26 July 2000

Michel D.

Position: Director

Appointed: 15 January 1999

Resigned: 13 December 1999

John W.

Position: Director

Appointed: 05 March 1998

Resigned: 15 January 1999

Nicholas M.

Position: Director

Appointed: 05 March 1998

Resigned: 13 December 1999

Michel M.

Position: Director

Appointed: 05 March 1998

Resigned: 10 February 2000

John P.

Position: Secretary

Appointed: 14 April 1997

Resigned: 03 February 2011

Francis L.

Position: Director

Appointed: 27 July 1996

Resigned: 10 February 2000

Roland K.

Position: Director

Appointed: 27 July 1996

Resigned: 28 February 1998

Benjamin S.

Position: Director

Appointed: 27 July 1996

Resigned: 31 January 1998

Roger E.

Position: Director

Appointed: 31 January 1994

Resigned: 31 January 1998

James N.

Position: Director

Appointed: 04 September 1992

Resigned: 31 January 1994

Bernard R.

Position: Director

Appointed: 26 June 1992

Resigned: 28 February 1998

Pierre J.

Position: Director

Appointed: 26 June 1992

Resigned: 15 September 1992

Simon T.

Position: Director

Appointed: 26 June 1992

Resigned: 27 July 1996

John P.

Position: Director

Appointed: 26 June 1992

Resigned: 14 September 1941

Didier O.

Position: Director

Appointed: 26 June 1992

Resigned: 15 February 1993

Tiessir K.

Position: Director

Appointed: 26 June 1992

Resigned: 27 July 1996

Francis L.

Position: Director

Appointed: 26 June 1992

Resigned: 31 January 1994

Gerard S.

Position: Director

Appointed: 26 June 1992

Resigned: 30 April 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Eviosys Packaging Uk Limited from Wantage, United Kingdom. The abovementioned PSC is classified 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 one in the persons with significant control register is Crown Packaging Manufacturing Uk Limited that entered Carlisle, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eviosys Packaging Uk Limited

Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, Companies House
Registration number	13373059
Notified on	26 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, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	10352429
Notified on	1 October 2016
Ceased on	26 August 2021
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Crown Promotional Packaging Uk	October 22, 2021
Crown Speciality Packaging Uk	March 16, 2018
Speciality Packaging (UK) PLC	December 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, January 2024	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, April 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, May 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, April 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, June 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (19 pages)
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244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, May 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, May 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 23rd, June 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 23rd, June 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, November 1998	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, July 1998	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, July 1998	accounts
AAMD	Full accounts with changes made up to Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, July 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, July 1996	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 1994 filed on: 10th, November 1995	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 1994 filed on: 10th, November 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 19th, July 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 19th, July 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, November 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 19th, July 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, November 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 19th, July 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 19th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, November 1991	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, November 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 29th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 29th, January 1990	accounts	Free Download

Eviosys Promotional Packaging Uk Limited OXFORDSHIRE

Eviosys Promotional Packaging Uk Limited Address / Contact

Company Information / Profile

Company staff

Nicola A.

Frederic J.

John B.

David H.

Laurent W.

Jean-Francois L.

Claudine S.

Mehmet O.

Jennifer S.

Paul B.

Peter L.

David H.

John P.

Jonathan C.

Howard L.

Lakon H.

Peter N.

John C.

Didier S.

Nicholas M.

John M.

Ernest R.

Carnaud Metal Box Group Uk Ltd

Jon F.

Rodolphe L.

David H.

Michel D.

John W.

Nicholas M.

Michel M.

John P.

Francis L.

Roland K.

Benjamin S.

Roger E.

James N.

Bernard R.

Pierre J.

Simon T.

John P.

Didier O.

Tiessir K.

Francis L.

Gerard S.

People with significant control

Company previous names

Company filings

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