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Summary

Contact details

Officers45

Events3

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1989 (35 years ago)

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Summary

NameEVIOSYS PROMOTIONAL PACKAGING UK LIMITED
Historical names
  • CROWN PROMOTIONAL PACKAGING UK LIMITED
  • CROWN SPECIALITY PACKAGING UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02398420
LEI Code
  • 549300L257R7G0CUYS77
Incorporation Date26 Jun 1989 (35 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, DOWNSVIEW ROAD, WANTAGE, OX12 9BP

Officers

corporate

IndividualUnited Kingdom

EVIOSYS PACKAGING UK LIMITED

Person with significant control


Appointed on26 Aug 2021

corporate

IndividualUnited Kingdom

CROWN PACKAGING MANUFACTURING UK LIMITED

Person with significant control


Appointed on01 Oct 2016

Resigned on26 Aug 2021

individual

IndividualUnited Kingdom

Beardsley, John Patrick

Director


Appointed on31 Aug 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Calder, Jonathan Peter

Director


Appointed on24 Mar 2009

Resigned on01 Mar 2011

Country of residenceFrance

individual

IndividualUnited Kingdom

Timms, Simon Stuart

Secretary


Resigned on27 Jul 1996

individual

IndividualUnited Kingdom

Parker, John Andrew

Secretary


Appointed on14 Apr 1997

Resigned on03 Feb 2011

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Events

Old value

22 Oct 2021

Name changeCROWN PROMOTIONAL PACKAGING UK LIMITED

16 Mar 2018

Name changeCROWN SPECIALITY PACKAGING UK LIMITED

23 Dec 2003

Name changeSPECIALITY PACKAGING (UK) PLC

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Documents

DateNameTypeDocument
22 Nov 2022Change to a person with significant controlPSC05View
17 Oct 2022Confirmation statement with no updatesCS01View
06 Jun 2022Mortgage charge part release with charge numberMR05View

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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 date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Identification numbers

Data from the LEI register
  • 549300L257R7G0CUYS77
  • Legal nameCROWN PROMOTIONAL PACKAGING UK LIMITED
  • Registration date12 Apr 2018
  • StatusActiveExpired
  • Other namesCROWN SPECIALITY PACKAGING UK LIMITED, CROWN SPECIALITY PACKAGING UK PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Feb 2020

Frequently asked questions

Where is EVIOSYS PROMOTIONAL PACKAGING UK LIMITED's headquarters?

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

What is EVIOSYS PROMOTIONAL PACKAGING UK LIMITED's industry?

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

What year was EVIOSYS PROMOTIONAL PACKAGING UK LIMITED started?

EVIOSYS PROMOTIONAL PACKAGING UK LIMITED was started in 1989

What is the LEI number of EVIOSYS PROMOTIONAL PACKAGING UK LIMITED?

EVIOSYS PROMOTIONAL PACKAGING UK LIMITED LEI number is 549300L257R7G0CUYS77

Sources: Companies House