Active
Company Information for EVIOSYS PACKAGING AEROSOLS UK LIMITED
DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP,
|
Company Registration Number
00300739
Private Limited Company
Active |
Company Name | ||
---|---|---|
EVIOSYS PACKAGING AEROSOLS UK LIMITED | ||
Legal Registered Office | ||
DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9BP Other companies in OX12 | ||
Previous Names | ||
|
Company Number | 00300739 | |
---|---|---|
Company ID Number | 00300739 | |
Date formed | 1935-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 22:30:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER PATRICIA SIMPSON |
||
PAUL WILLIAM BROWETT |
||
JEAN-FRANCOIS LELOUCH |
||
LAURENT WATTEAUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIDSON |
Director | ||
DAVID HARRISON |
Director | ||
MEHMET ZIYA OZAY |
Director | ||
CLAUDINE, AMELIE, NATHALIE, CHRISTINE SCHELP |
Director | ||
JOHN CLINTON |
Director | ||
PETER WILLIAM LOCKLEY |
Director | ||
THOMAS TITTERINGTON FISCHER |
Director | ||
TERENCE CARTWRIGHT |
Director | ||
LAKON HOLLOWAY |
Director | ||
PETER ALEXANDER NUTTALL |
Director | ||
NICOLAS HUGO ANTHON |
Director | ||
JONATHAN PETER CALDER |
Director | ||
HOWARD CHARLES LOMAX |
Director | ||
ALAN WALTER RUTHERFORD |
Director | ||
JOHN DAVIDSON |
Director | ||
JUDITH ELIZABETH WHITE |
Director | ||
JOHN PATRICK BEARDSLEY |
Company Secretary | ||
DAVID ANDREW POLLEN |
Director | ||
JUDITH ELIZABETH WHITE |
Company Secretary | ||
WILLIAM JOHN AVERY |
Director | ||
NICHOLAS JOSEPH MULLEN |
Director | ||
STEVEN PEARCE |
Company Secretary | ||
BRIAN JAMES WILLIAMSON |
Director | ||
MARK HARTMAN |
Director | ||
GORDON LAURENCE MYERS |
Company Secretary | ||
GORDON LAURENCE MYERS |
Director | ||
GORDON CASSIDY |
Company Secretary | ||
RICHARD LANCASTER HOLDRON |
Director | ||
WILLIAM H SMITH |
Director | ||
GEORGE FRANCIS MURRAY JACKSON |
Director | ||
HENRY EDWIN BUTWEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNAUDMETALBOX OVERSEAS LTD. | Company Secretary | 2003-09-10 | CURRENT | 1948-06-21 | Active | |
CROWN PACKAGING UK LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1921-11-29 | Liquidation | |
CARNAUDMETALBOX GROUP UK LTD. | Company Secretary | 2003-06-25 | CURRENT | 1988-11-21 | Active | |
METALBOX LTD. | Company Secretary | 2003-02-03 | CURRENT | 1989-10-10 | Dissolved 2016-08-16 | |
CROWN UK HOLDINGS LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1996-04-03 | Active | |
CROWN CORK & SEAL FINANCE LIMITED | Company Secretary | 2003-01-14 | CURRENT | 1996-08-02 | Dissolved 2016-02-09 | |
CROWN PACKAGING MANUFACTURING UK LIMITED | Director | 2016-09-20 | CURRENT | 2016-08-31 | Active | |
CROWN CORK & SEAL FINANCE LIMITED | Director | 2011-04-13 | CURRENT | 1996-08-02 | Dissolved 2016-02-09 | |
CARNAUDMETALBOX GROUP UK LTD. | Director | 2011-04-13 | CURRENT | 1988-11-21 | Active | |
CARNAUDMETALBOX OVERSEAS LTD. | Director | 2011-04-13 | CURRENT | 1948-06-21 | Active | |
CARNAUDMETALBOX ENGINEERING LIMITED | Director | 2011-03-21 | CURRENT | 1949-09-10 | Active | |
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED | Director | 2011-01-28 | CURRENT | 1989-06-26 | Active | |
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED | Director | 2018-07-01 | CURRENT | 1989-06-26 | Active | |
CROWN PACKAGING MANUFACTURING UK LIMITED | Director | 2018-07-01 | CURRENT | 2016-08-31 | Active | |
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED | Director | 2018-07-01 | CURRENT | 1989-06-26 | Active | |
CROWN PACKAGING COMMERCIAL UK LIMITED | Director | 2017-03-13 | CURRENT | 2010-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BEARDSLEY | ||
DIRECTOR APPOINTED FREDERIC ALAIN MARIE JUNG | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB | ||
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BEARDSLEY | |
AP01 | DIRECTOR APPOINTED FREDERIC ALAIN MARIE JUNG | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | |
Director's details changed for Mr David Hodge on 2023-07-01 | ||
CH01 | Director's details changed for Mr David Hodge on 2023-07-01 | |
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 2021-10-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CERTNM | Company name changed crown aerosols uk LTD\certificate issued on 22/10/21 | |
RES01 | ADOPT ARTICLES 18/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM BROWETT | |
TM02 | Termination of appointment of Jennifer Patricia Simpson on 2021-08-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID HODGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003007390008 | |
PSC02 | Notification of Titan Manufacturing Newco Uk Limited as a person with significant control on 2021-08-26 | |
PSC07 | CESSATION OF CROWN PACKAGING MANUFACTURING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Laurent Watteaux on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE, AMELIE, NATHALIE, CHRISTINE SCHELP | |
AP01 | DIRECTOR APPOINTED MR LAURENT WATTEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET OZAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS LELOUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Harrison on 2018-07-01 | |
AP01 | DIRECTOR APPOINTED MS CLAUDINE, AMELIE, NATHALIE, CHRISTINE SCHELP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLINTON | |
CH01 | Director's details changed for Mr David Harrison on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390007 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 20684137.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHMET ZIYA OZAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM LOCKLEY | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 20684137.5 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 20684137.5 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003007390006 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 20684137.5 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 03/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 03/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 03/12/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 04/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 04/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKON HOLLOWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS TITTERINGTON FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANTHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUGO ANTHON / 16/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT | |
AR01 | 20/11/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAKON HOLLOWAY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CARTWRIGHT / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CALDER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUGO ANTHON / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED MRS LAKON HOLLOWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD | |
288a | DIRECTOR APPOINTED MR TERENCE CARTWRIGHT | |
288a | DIRECTOR APPOINTED DR PETER ALEXANDER NUTTALL | |
288a | DIRECTOR APPOINTED MR JOHN CLINTON | |
288a | DIRECTOR APPOINTED MR JONATHAN PETER CALDER | |
288a | DIRECTOR APPOINTED MR JOHN DAVIDSON | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
DEBENTURE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED (THE SECURITY TRUSTEE AS TRUSTEE FORTHE BENEFICIARIES) |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVIOSYS PACKAGING AEROSOLS UK LIMITED
The top companies supplying to UK government with the same SIC code (25920 - Manufacture of light metal packaging) as EVIOSYS PACKAGING AEROSOLS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |