Eviosys Packaging Commercial Uk Limited is a private limited company that can be found at Downsview Road, Wantage, Oxfordshire OX12 9BP. Incorporated on 2021-05-04, this 2-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 officially classified as "packaging activities" (Standard Industrial Classification: 82920). According to official information there was a name change on 2021-10-22 and their previous name was Titan Distribution Newco Uk Limited.
The last confirmation statement was sent on 2023-05-03 and the date for the subsequent filing is 2024-05-17. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Downsview Road |
| Office Address2 | Wantage |
| Town | Oxfordshire |
| Post code | OX12 9BP |
| Country of origin | United Kingdom |
| Registration Number | 13373489 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Packaging activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 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 register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Eviosys Packaging Holdings Uk Limited from Oxfordshire, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Crown Packaging Distribution Uk Limited that put Carlisle, United Kingdom as the official 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. Moving on, there is Crown Uk Holdings Limited, who also fulfils the Companies House requirements to be indexed 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 Distribution Uk Limited
Crown Packaging Distribution 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 | 10352314 |
| 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 |
Crown Uk Holdings Limited
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 | 03182537 |
| 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 Distribution Newco Uk | October 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 12th Jan 2024 - the day director's appointment was terminated filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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