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Officers8

Events1

Documents25

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Last updated: Jun 01, 2024

EVIOSYS PACKAGING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2021 (3 years ago)

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Summary

NameEVIOSYS PACKAGING UK LIMITED
Historical names
  • TITAN MANUFACTURING NEWCO UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13373059
Incorporation Date04 May 2021 (3 years ago) / 3862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EVIOS********************************

ActiveUnited Kingdom

EVIOS***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, OXFORDSHIRE, DOWNSVIEW ROAD, WANTAGE, OX12 9BP

Officers

corporate

IndividualUnited Kingdom

CROWN PACKAGING MANUFACTURING UK LIMITED

Person with significant control


Appointed on25 Jun 2021

Resigned on31 Aug 2021

corporate

IndividualUnited Kingdom

EVIOSYS PACKAGING HOLDINGS UK LIMITED

Person with significant control


Appointed on31 Aug 2021

individual

IndividualUnited Kingdom

Watteaux, Laurent

Director


Appointed on04 May 2021

Resigned on31 Aug 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Beardsley, John Patrick

Director


Appointed on04 May 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Simpson, Jennifer Patricia

Secretary


Appointed on04 May 2021

Resigned on31 Aug 2021

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Events

Old value

22 Oct 2021

Name changeTITAN MANUFACTURING NEWCO UK LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
04 May 2022Change to a person with significant controlPSC05View
04 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 01 Jun 2022
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is EVIOSYS PACKAGING UK LIMITED's headquarters?

EVIOSYS PACKAGING UK LIMITED's headquarters is located at UNITED KINGDOM, OXFORDSHIRE, DOWNSVIEW ROAD, WANTAGE, OX12 9BP

What is EVIOSYS PACKAGING UK LIMITED's industry?

EVIOSYS PACKAGING UK LIMITED is in the industry of Manufacture of light metal packaging

What year was EVIOSYS PACKAGING UK LIMITED started?

EVIOSYS PACKAGING UK LIMITED was started in 2021

Sources: Companies House