CROWN PACKAGING MANUFACTURING UK LIMITED
CARLISLE

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Company number 10352429
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address CROWN PACKAGING MANUFACTURING UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, CA1 2TL
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr David Ray Underwood as a director on 1 April 2017; Termination of appointment of Didier Michel Sourisseau as a director on 1 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of CROWN PACKAGING MANUFACTURING UK LIMITED are www.crownpackagingmanufacturinguk.co.uk, and www.crown-packaging-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Crown Packaging Manufacturing Uk Limited is a Private Limited Company. The company registration number is 10352429. Crown Packaging Manufacturing Uk Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Crown Packaging Manufacturing Uk Limited is Crown Packaging Manufacturing Uk Limited Borland Avenue Botcherby Carlisle Cumbria Ca1 2tl. . SIMPSON, Jenny is a Secretary of the company. BROWETT, Paul William is a Director of the company. CLINTON, John is a Director of the company. OZAY, Mehmet Ziya is a Director of the company. UNDERWOOD, David Ray is a Director of the company. WATTEAUX, Laurent is a Director of the company. Director SOURISSEAU, Didier Michel has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
SIMPSON, Jenny
Appointed Date: 31 August 2016
Director
BROWETT, Paul William
Appointed Date: 20 September 2016
64 years old
Director
CLINTON, John
Appointed Date: 20 September 2016
69 years old
Director
OZAY, Mehmet Ziya
Appointed Date: 20 September 2016
62 years old
Director
UNDERWOOD, David Ray
Appointed Date: 01 April 2017
68 years old
Director
WATTEAUX, Laurent
Appointed Date: 31 August 2016
53 years old

Resigned Directors

Director
SOURISSEAU, Didier Michel
Resigned: 01 April 2017
Appointed Date: 20 September 2016
60 years old

Persons With Significant Control

Carnaudmetalbox Group Uk Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CROWN PACKAGING MANUFACTURING UK LIMITED Events

19 Apr 2017
Appointment of Mr David Ray Underwood as a director on 1 April 2017
19 Apr 2017
Termination of appointment of Didier Michel Sourisseau as a director on 1 April 2017
27 Mar 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Previous accounting period shortened from 31 August 2017 to 31 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 340,000,000
...
... and 2 more events
28 Sep 2016
Appointment of Didier Michel Sourisseau as a director on 20 September 2016
28 Sep 2016
Appointment of John Clinton as a director on 20 September 2016
28 Sep 2016
Appointment of Mehmet Ziya Ozay as a director on 20 September 2016
28 Sep 2016
Resolutions
  • RES13 ‐ Other company business 20/09/2016
31 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-31
  • GBP 1

CROWN PACKAGING MANUFACTURING UK LIMITED Charges

1 October 2016
Charge code 1035 2429 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…

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