Company Information for

DSS POZNAN LIMITED

LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,

Company Registration Number

03522703

Private Limited Company

Active

About Dss Poznan Ltd

DSS POZNAN LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active". Dss Poznan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DSS POZNAN LIMITED

Legal Registered Office

LEVEL 3
1 PADDINGTON SQUARE
LONDON
W2 1DL
Other companies in NW1

Filing Information

Company Number	03522703
Date formed	1998-03-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-06 02:38:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anne Steele	Company Secretary		2001-07-09	UNITED KINGDOM
William Beverley Hicks	Director	COMPANY DIRECTOR	2016-01-21	UNITED KINGDOM
Anne Steele	Director	CHARTERED SECRETARY	2013-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Paul Jowett	Director	2011-06-30	2016-01-21
David John Matthews	Director	2013-03-20	2014-01-16
Stephen William Dryden	Director	2008-04-01	2013-06-28
Miles William Roberts	Director	2010-05-04	2013-03-20
Carolyn Tracy Cattermole	Director	2001-01-01	2011-06-30
Anthony David Thorne	Director	2001-01-01	2010-05-04
Gavin Mathew Morris	Director	2003-01-01	2008-04-01
David Frank Buttfield	Director	1998-08-19	2003-01-01
John Peter Williams	Director	1998-08-19	2002-01-01
Carolyn Tracy Cattermole	Company Secretary	2000-11-30	2001-07-09
John Stuart Russell	Director	1998-08-19	2000-12-31
Alan John Richardson	Company Secretary	1998-08-19	2000-11-30
Alnery Incorporations No 1 Limited	Nominated Secretary	1998-03-06	1998-08-19
Alnery Incorporations No 1 Limited	Nominated Director	1998-03-06	1998-08-19
Alnery Incorporations No 2 Limited	Nominated Director	1998-03-06	1998-08-19

Related Directorships for Anne Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Steele	ENERGY STRATEGIES LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
Anne Steele	DS SMITH HOLDINGS LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Active
Anne Steele	DS SMITH FINCO LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Active
Anne Steele	MULTIGRAPHICS HOLDINGS LIMITED	Company Secretary	2008-03-04	CURRENT	2003-07-10	Active
Anne Steele	THEBANNERPEOPLE.COM LIMITED	Company Secretary	2008-03-04	CURRENT	2004-10-28	Active
Anne Steele	MULTIGRAPHICS SERVICES LIMITED	Company Secretary	2008-03-04	CURRENT	2005-07-07	Active
Anne Steele	MULTIGRAPHICS LIMITED	Company Secretary	2008-03-04	CURRENT	1979-10-19	Active
Anne Steele	GROVEHURST ENERGY LIMITED	Company Secretary	2008-02-29	CURRENT	1987-11-23	Active
Anne Steele	SRP NEW THAMES LIMITED	Company Secretary	2008-02-29	CURRENT	1955-01-19	Active - Proposal to Strike off
Anne Steele	DS SMITH UKRAINE LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Anne Steele	DS SMITH EURO FINANCE LIMITED	Company Secretary	2006-11-02	CURRENT	2006-11-02	Active
Anne Steele	61 LONGRIDGE ROAD LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active
Anne Steele	CORPLEX PLASTICS UK LTD	Company Secretary	2004-10-22	CURRENT	2004-10-22	Active
Anne Steele	DS SMITH PACKAGING LIMITED	Company Secretary	2004-03-22	CURRENT	1959-06-18	Active
Anne Steele	DS SMITH ITALY LIMITED	Company Secretary	2002-04-24	CURRENT	2002-04-24	Active
Anne Steele	ASHTON CORRUGATED (SOUTHERN) LIMITED	Company Secretary	2001-07-09	CURRENT	1918-09-10	Active
Anne Steele	REED & SMITH LIMITED	Company Secretary	2001-07-09	CURRENT	1973-08-20	Active
Anne Steele	D.W. PLASTICS (UK) LIMITED	Company Secretary	2001-07-09	CURRENT	1951-05-16	Active
Anne Steele	WADDINGTON & DUVAL LIMITED	Company Secretary	2001-07-09	CURRENT	1956-03-26	Active
Anne Steele	DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED	Company Secretary	2001-07-09	CURRENT	1960-08-29	Active - Proposal to Strike off
Anne Steele	DECORPRINT LIMITED	Company Secretary	2001-07-09	CURRENT	1919-06-05	Active
Anne Steele	DAVID S.SMITH LIMITED	Company Secretary	2001-07-09	CURRENT	1940-06-13	Active
Anne Steele	DS SMITH DORMANT FIVE LIMITED	Company Secretary	2001-07-09	CURRENT	1948-08-13	Active
Anne Steele	DS SMITH DORMANT EIGHT LIMITED	Company Secretary	2001-07-09	CURRENT	1963-08-15	Active - Proposal to Strike off
Anne Steele	DS SMITH LOGISTICS LIMITED	Company Secretary	2001-07-09	CURRENT	1959-02-23	Active
Anne Steele	DS SMITH (UK) LIMITED	Company Secretary	2001-07-09	CURRENT	1951-11-22	Active
Anne Steele	DS SMITH SUDBROOK LIMITED	Company Secretary	2001-07-09	CURRENT	1953-04-01	Active
Anne Steele	DAVID S. SMITH NOMINEES LIMITED	Company Secretary	2001-07-09	CURRENT	1991-02-27	Active
Anne Steele	DS SMITH INTERNATIONAL LIMITED	Company Secretary	2001-07-09	CURRENT	1991-08-09	Active
Anne Steele	ST REGIS PACKAGING (SCOTLAND) LIMITED	Company Secretary	2001-07-09	CURRENT	1981-01-05	Active - Proposal to Strike off
Anne Steele	JDS HOLDING	Company Secretary	2001-07-09	CURRENT	1989-12-29	Active
Anne Steele	CALARA HOLDING LIMITED	Company Secretary	2001-07-09	CURRENT	1990-05-02	Active
Anne Steele	BIBER PAPER CONVERTING LIMITED	Company Secretary	2001-07-09	CURRENT	1990-03-15	Active
Anne Steele	AVONBANK PAPER DISPOSAL LIMITED	Company Secretary	2001-07-09	CURRENT	1964-01-29	Active
Anne Steele	ABBEY CORRUGATED LIMITED	Company Secretary	2001-07-09	CURRENT	1973-07-10	Active
Anne Steele	CORRUGATED PRODUCTS LIMITED	Company Secretary	2001-07-09	CURRENT	1979-07-18	Active
Anne Steele	ASHTON CORRUGATED	Company Secretary	2001-07-09	CURRENT	1987-04-22	Active
Anne Steele	DSSH NO.1 LIMITED	Company Secretary	2001-07-09	CURRENT	1993-11-18	Active
Anne Steele	DSS EASTERN EUROPE LIMITED	Company Secretary	2001-07-09	CURRENT	1995-11-03	Active
Anne Steele	PAVIDDA PAPER LIMITED	Company Secretary	2001-07-09	CURRENT	1949-02-08	Active - Proposal to Strike off
Anne Steele	ST. REGIS HOLDINGS LIMITED	Company Secretary	2001-07-09	CURRENT	1985-04-17	Active - Proposal to Strike off
Anne Steele	ST. REGIS KEMSLEY LIMITED	Company Secretary	2001-07-09	CURRENT	1987-11-23	Active
Anne Steele	W.ROWLANDSON & COMPANY LIMITED	Company Secretary	2001-07-09	CURRENT	1913-12-13	Active
Anne Steele	WANSBROUGH PAPER COMPANY LIMITED(THE)	Company Secretary	2001-07-09	CURRENT	1953-04-02	Active - Proposal to Strike off
Anne Steele	UNITED SHOPPER MARKETING LIMITED	Company Secretary	2001-07-09	CURRENT	1950-12-18	Active
Anne Steele	TREFOREST MILL PLC	Company Secretary	2001-07-09	CURRENT	1939-01-30	Active
Anne Steele	TILLOTSONS(LIVERPOOL),LIMITED	Company Secretary	2001-07-09	CURRENT	1919-05-27	Active
Anne Steele	ST,REGIS INTERNATIONAL LIMITED	Company Secretary	2001-07-09	CURRENT	1937-06-04	Active
Anne Steele	TILLOTSONS CORRUGATED CASES LIMITED	Company Secretary	2001-07-09	CURRENT	1961-07-12	Active - Proposal to Strike off
Anne Steele	ST. REGIS PAPER COMPANY LIMITED	Company Secretary	2001-07-09	CURRENT	1964-02-18	Active
Anne Steele	RAPAK PSI LIMITED	Company Secretary	2001-07-09	CURRENT	1969-10-16	Active - Proposal to Strike off
Anne Steele	DS SMITH PAPER LIMITED	Company Secretary	2001-07-09	CURRENT	1898-08-20	Active
Anne Steele	PRIORY PACKAGING LIMITED	Company Secretary	2001-07-09	CURRENT	1983-05-05	Active
Anne Steele	MILJOINT LIMITED	Company Secretary	2001-07-09	CURRENT	1984-02-08	Active
Anne Steele	CONEW LIMITED	Company Secretary	2001-07-09	CURRENT	1952-01-12	Active
Anne Steele	CAMBRIDGE BOX LIMITED	Company Secretary	2001-07-09	CURRENT	1974-07-17	Active
Anne Steele	A. A. GRIGGS AND COMPANY LIMITED	Company Secretary	2001-07-09	CURRENT	2000-12-29	Active - Proposal to Strike off

Related Directorships for William Beverley Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Beverley Hicks	ENGINEERED FOAM PRODUCTS LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
William Beverley Hicks	CREO RETAIL MARKETING HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2007-03-27	Active
William Beverley Hicks	CORPLEX PLASTICS UK LTD	Director	2016-04-19	CURRENT	2004-10-22	Active
William Beverley Hicks	TRM PACKAGING LIMITED	Director	2016-03-24	CURRENT	2001-07-20	Active - Proposal to Strike off
William Beverley Hicks	DS SMITH ITALY LIMITED	Director	2016-01-21	CURRENT	2002-04-24	Active
William Beverley Hicks	DS SMITH EURO FINANCE LIMITED	Director	2016-01-21	CURRENT	2006-11-02	Active
William Beverley Hicks	DS SMITH UKRAINE LIMITED	Director	2016-01-21	CURRENT	2007-08-28	Active
William Beverley Hicks	DS SMITH FINCO LIMITED	Director	2016-01-21	CURRENT	2008-11-03	Active
William Beverley Hicks	DS SMITH HADDOX LIMITED	Director	2016-01-21	CURRENT	2012-07-27	Active
William Beverley Hicks	PAVIDDA PAPER LIMITED	Director	2016-01-21	CURRENT	1949-02-08	Active - Proposal to Strike off
William Beverley Hicks	ST. REGIS HOLDINGS LIMITED	Director	2016-01-21	CURRENT	1985-04-17	Active - Proposal to Strike off
William Beverley Hicks	ST. REGIS KEMSLEY LIMITED	Director	2016-01-21	CURRENT	1987-11-23	Active
William Beverley Hicks	W.ROWLANDSON & COMPANY LIMITED	Director	2016-01-21	CURRENT	1913-12-13	Active
William Beverley Hicks	WANSBROUGH PAPER COMPANY LIMITED(THE)	Director	2016-01-21	CURRENT	1953-04-02	Active - Proposal to Strike off
William Beverley Hicks	UNITED SHOPPER MARKETING LIMITED	Director	2016-01-21	CURRENT	1950-12-18	Active
William Beverley Hicks	TREFOREST MILL PLC	Director	2016-01-21	CURRENT	1939-01-30	Active
William Beverley Hicks	SRP NEW THAMES LIMITED	Director	2016-01-21	CURRENT	1955-01-19	Active - Proposal to Strike off
William Beverley Hicks	ST,REGIS INTERNATIONAL LIMITED	Director	2016-01-21	CURRENT	1937-06-04	Active
William Beverley Hicks	TILLOTSONS CORRUGATED CASES LIMITED	Director	2016-01-21	CURRENT	1961-07-12	Active - Proposal to Strike off
William Beverley Hicks	ST. REGIS PAPER COMPANY LIMITED	Director	2016-01-21	CURRENT	1964-02-18	Active
William Beverley Hicks	RAPAK PSI LIMITED	Director	2016-01-21	CURRENT	1969-10-16	Active - Proposal to Strike off
William Beverley Hicks	MULTIGRAPHICS LIMITED	Director	2016-01-21	CURRENT	1979-10-19	Active
William Beverley Hicks	DS SMITH PAPER LIMITED	Director	2016-01-21	CURRENT	1898-08-20	Active
William Beverley Hicks	DS SMITH RECYCLING UK LIMITED	Director	2016-01-21	CURRENT	1926-07-10	Active
William Beverley Hicks	PRIORY PACKAGING LIMITED	Director	2016-01-21	CURRENT	1983-05-05	Active
William Beverley Hicks	MILJOINT LIMITED	Director	2016-01-21	CURRENT	1984-02-08	Active
William Beverley Hicks	CONEW LIMITED	Director	2016-01-21	CURRENT	1952-01-12	Active
William Beverley Hicks	A. A. GRIGGS AND COMPANY LIMITED	Director	2016-01-21	CURRENT	2000-12-29	Active - Proposal to Strike off
William Beverley Hicks	TOTAL MARKETING SUPPORT GLOBAL LIMITED	Director	2016-01-13	CURRENT	2016-01-13	Active
William Beverley Hicks	DS SMITH BUSINESS SERVICES LIMITED	Director	2015-07-21	CURRENT	2012-06-21	Active
William Beverley Hicks	DS SMITH CORRUGATED PACKAGING LIMITED	Director	2015-07-21	CURRENT	1897-08-30	Active
William Beverley Hicks	DS SMITH PACKAGING LIMITED	Director	2015-07-21	CURRENT	1959-06-18	Active

Related Directorships for Anne Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Steele	ENGINEERED FOAM PRODUCTS LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Anne Steele	DS SMITH ROMA LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Anne Steele	DS SMITH ROMANIA LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Anne Steele	GROVEHURST ENERGY LIMITED	Director	2014-08-20	CURRENT	1987-11-23	Active
Anne Steele	ASHTON CORRUGATED (SOUTHERN) LIMITED	Director	2013-06-28	CURRENT	1918-09-10	Active
Anne Steele	REED & SMITH LIMITED	Director	2013-06-28	CURRENT	1973-08-20	Active
Anne Steele	D.W. PLASTICS (UK) LIMITED	Director	2013-06-28	CURRENT	1951-05-16	Active
Anne Steele	WADDINGTON & DUVAL LIMITED	Director	2013-06-28	CURRENT	1956-03-26	Active
Anne Steele	DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED	Director	2013-06-28	CURRENT	1960-08-29	Active - Proposal to Strike off
Anne Steele	DS SMITH DORMANT FIVE LIMITED	Director	2013-06-28	CURRENT	1948-08-13	Active
Anne Steele	DS SMITH DORMANT EIGHT LIMITED	Director	2013-06-28	CURRENT	1963-08-15	Active - Proposal to Strike off
Anne Steele	DS SMITH (UK) LIMITED	Director	2013-06-28	CURRENT	1951-11-22	Active
Anne Steele	DS SMITH SUDBROOK LIMITED	Director	2013-06-28	CURRENT	1953-04-01	Active
Anne Steele	DAVID S. SMITH NOMINEES LIMITED	Director	2013-06-28	CURRENT	1991-02-27	Active
Anne Steele	DS SMITH INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1991-08-09	Active
Anne Steele	DS SMITH HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2008-11-03	Active
Anne Steele	DS SMITH PERCH LIMITED	Director	2013-06-28	CURRENT	2012-07-20	Active
Anne Steele	MULTIGRAPHICS HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2003-07-10	Active
Anne Steele	THEBANNERPEOPLE.COM LIMITED	Director	2013-06-28	CURRENT	2004-10-28	Active
Anne Steele	MULTIGRAPHICS SERVICES LIMITED	Director	2013-06-28	CURRENT	2005-07-07	Active
Anne Steele	ST REGIS PACKAGING (SCOTLAND) LIMITED	Director	2013-06-28	CURRENT	1981-01-05	Active - Proposal to Strike off
Anne Steele	JDS HOLDING	Director	2013-06-28	CURRENT	1989-12-29	Active
Anne Steele	CALARA HOLDING LIMITED	Director	2013-06-28	CURRENT	1990-05-02	Active
Anne Steele	BIBER PAPER CONVERTING LIMITED	Director	2013-06-28	CURRENT	1990-03-15	Active
Anne Steele	AVONBANK PAPER DISPOSAL LIMITED	Director	2013-06-28	CURRENT	1964-01-29	Active
Anne Steele	ABBEY CORRUGATED LIMITED	Director	2013-06-28	CURRENT	1973-07-10	Active
Anne Steele	CORRUGATED PRODUCTS LIMITED	Director	2013-06-28	CURRENT	1979-07-18	Active
Anne Steele	ASHTON CORRUGATED	Director	2013-06-28	CURRENT	1987-04-22	Active
Anne Steele	DSSH NO.1 LIMITED	Director	2013-06-28	CURRENT	1993-11-18	Active
Anne Steele	DSS EASTERN EUROPE LIMITED	Director	2013-06-28	CURRENT	1995-11-03	Active
Anne Steele	DS SMITH ITALY LIMITED	Director	2013-06-28	CURRENT	2002-04-24	Active
Anne Steele	DS SMITH EURO FINANCE LIMITED	Director	2013-06-28	CURRENT	2006-11-02	Active
Anne Steele	DS SMITH UKRAINE LIMITED	Director	2013-06-28	CURRENT	2007-08-28	Active
Anne Steele	DS SMITH FINCO LIMITED	Director	2013-06-28	CURRENT	2008-11-03	Active
Anne Steele	DS SMITH HADDOX LIMITED	Director	2013-06-28	CURRENT	2012-07-27	Active
Anne Steele	PAVIDDA PAPER LIMITED	Director	2013-06-28	CURRENT	1949-02-08	Active - Proposal to Strike off
Anne Steele	ST. REGIS HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1985-04-17	Active - Proposal to Strike off
Anne Steele	ST. REGIS KEMSLEY LIMITED	Director	2013-06-28	CURRENT	1987-11-23	Active
Anne Steele	W.ROWLANDSON & COMPANY LIMITED	Director	2013-06-28	CURRENT	1913-12-13	Active
Anne Steele	WANSBROUGH PAPER COMPANY LIMITED(THE)	Director	2013-06-28	CURRENT	1953-04-02	Active - Proposal to Strike off
Anne Steele	UNITED SHOPPER MARKETING LIMITED	Director	2013-06-28	CURRENT	1950-12-18	Active
Anne Steele	TREFOREST MILL PLC	Director	2013-06-28	CURRENT	1939-01-30	Active
Anne Steele	SRP NEW THAMES LIMITED	Director	2013-06-28	CURRENT	1955-01-19	Active - Proposal to Strike off
Anne Steele	ST,REGIS INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1937-06-04	Active
Anne Steele	TILLOTSONS CORRUGATED CASES LIMITED	Director	2013-06-28	CURRENT	1961-07-12	Active - Proposal to Strike off
Anne Steele	ST. REGIS PAPER COMPANY LIMITED	Director	2013-06-28	CURRENT	1964-02-18	Active
Anne Steele	RAPAK PSI LIMITED	Director	2013-06-28	CURRENT	1969-10-16	Active - Proposal to Strike off
Anne Steele	MULTIGRAPHICS LIMITED	Director	2013-06-28	CURRENT	1979-10-19	Active
Anne Steele	PRIORY PACKAGING LIMITED	Director	2013-06-28	CURRENT	1983-05-05	Active
Anne Steele	MILJOINT LIMITED	Director	2013-06-28	CURRENT	1984-02-08	Active
Anne Steele	CONEW LIMITED	Director	2013-06-28	CURRENT	1952-01-12	Active
Anne Steele	A. A. GRIGGS AND COMPANY LIMITED	Director	2013-06-28	CURRENT	2000-12-29	Active - Proposal to Strike off
Anne Steele	THE DS SMITH CHARITABLE FOUNDATION	Director	2011-06-01	CURRENT	2011-06-01	Active
Anne Steele	CORPLEX PLASTICS UK LTD	Director	2009-03-24	CURRENT	2004-10-22	Active
Anne Steele	12 PHILBEACH GARDENS MANAGEMENT LIMITED	Director	2001-02-24	CURRENT	1989-03-15	Active