Company Information for DS SMITH PAPER LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
|
Company Registration Number
00058614
Private Limited Company
Active |
Company Name | ||
---|---|---|
DS SMITH PAPER LIMITED | ||
Legal Registered Office | ||
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 00058614 | |
---|---|---|
Company ID Number | 00058614 | |
Date formed | 1898-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:58:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
WILLIAM BEVERLEY HICKS |
||
COLIN STUART MCINTYRE |
||
NEIL JULIAN MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CANTINE JONES |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
PAUL JONATHAN BROWN |
Director | ||
STEFANO ROSSI |
Director | ||
CHRISTOPHER ROBERT ROSSER |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
MICHAEL HENRY HARTMAN |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
GARY EDWARD SAUNDERS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
ANTHONY DAVID THORNE |
Director | ||
WILLIAM MARK FAURE WALKER |
Director | ||
GAVIN MATHEW MORRIS |
Director | ||
DONALD WILLIAM COATES |
Director | ||
JEREMY RICHARD TREVETHICK |
Director | ||
DAVID FRANK BUTTFIELD |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
OGILVIE ALEXANDER STRATTON |
Director | ||
MICHAEL THOMAS HESKIN |
Director | ||
JOHN STUART RUSSELL |
Director | ||
ALAN JOHN RICHARDSON |
Company Secretary | ||
STEPHEN RICHARD KLEIN |
Director | ||
JOHN STUART RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY STRATEGIES LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
DS SMITH HOLDINGS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
DS SMITH FINCO LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-07-07 | Active | |
MULTIGRAPHICS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1979-10-19 | Active | |
GROVEHURST ENERGY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1987-11-23 | Active | |
SRP NEW THAMES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
DS SMITH UKRAINE LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
DS SMITH EURO FINANCE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
61 LONGRIDGE ROAD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
CORPLEX PLASTICS UK LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
DS SMITH PACKAGING LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1959-06-18 | Active | |
DS SMITH ITALY LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DECORPRINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-06-05 | Active - Proposal to Strike off | |
DAVID S.SMITH LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1940-06-13 | Active | |
DS SMITH DORMANT FIVE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-11-22 | Active | |
DS SMITH SUDBROOK LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1953-04-01 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-02-27 | Active | |
DS SMITH INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-08-09 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
JDS HOLDING | Company Secretary | 2001-07-09 | CURRENT | 1989-12-29 | Active | |
CALARA HOLDING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-01-29 | Active | |
ABBEY CORRUGATED LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-07-10 | Active | |
CORRUGATED PRODUCTS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Company Secretary | 2001-07-09 | CURRENT | 1987-04-22 | Active | |
DSSH NO.1 LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1993-11-18 | Active | |
DSS EASTERN EUROPE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1995-11-03 | Active | |
DSS POZNAN LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1998-03-06 | Active | |
PAVIDDA PAPER LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ST. REGIS KEMSLEY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1987-11-23 | Active | |
W.ROWLANDSON & COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Company Secretary | 2001-07-09 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Company Secretary | 2001-07-09 | CURRENT | 1939-01-30 | Active | |
TILLOTSONS(LIVERPOOL),LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-05-27 | Active | |
ST,REGIS INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
PRIORY PACKAGING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1952-01-12 | Active | |
CAMBRIDGE BOX LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
A. A. GRIGGS AND COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
ENGINEERED FOAM PRODUCTS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
CREO RETAIL MARKETING HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2007-03-27 | Active | |
CORPLEX PLASTICS UK LTD | Director | 2016-04-19 | CURRENT | 2004-10-22 | Active | |
TRM PACKAGING LIMITED | Director | 2016-03-24 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
DSS POZNAN LIMITED | Director | 2016-01-21 | CURRENT | 1998-03-06 | Active | |
DS SMITH ITALY LIMITED | Director | 2016-01-21 | CURRENT | 2002-04-24 | Active | |
DS SMITH EURO FINANCE LIMITED | Director | 2016-01-21 | CURRENT | 2006-11-02 | Active | |
DS SMITH UKRAINE LIMITED | Director | 2016-01-21 | CURRENT | 2007-08-28 | Active | |
DS SMITH FINCO LIMITED | Director | 2016-01-21 | CURRENT | 2008-11-03 | Active | |
DS SMITH HADDOX LIMITED | Director | 2016-01-21 | CURRENT | 2012-07-27 | Active | |
PAVIDDA PAPER LIMITED | Director | 2016-01-21 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ST. REGIS KEMSLEY LIMITED | Director | 2016-01-21 | CURRENT | 1987-11-23 | Active | |
W.ROWLANDSON & COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Director | 2016-01-21 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Director | 2016-01-21 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Director | 2016-01-21 | CURRENT | 1939-01-30 | Active | |
SRP NEW THAMES LIMITED | Director | 2016-01-21 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
ST,REGIS INTERNATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Director | 2016-01-21 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Director | 2016-01-21 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
MULTIGRAPHICS LIMITED | Director | 2016-01-21 | CURRENT | 1979-10-19 | Active | |
DS SMITH RECYCLING UK LIMITED | Director | 2016-01-21 | CURRENT | 1926-07-10 | Active | |
PRIORY PACKAGING LIMITED | Director | 2016-01-21 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Director | 2016-01-21 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Director | 2016-01-21 | CURRENT | 1952-01-12 | Active | |
A. A. GRIGGS AND COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
TOTAL MARKETING SUPPORT GLOBAL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
DS SMITH BUSINESS SERVICES LIMITED | Director | 2015-07-21 | CURRENT | 2012-06-21 | Active | |
DS SMITH CORRUGATED PACKAGING LIMITED | Director | 2015-07-21 | CURRENT | 1897-08-30 | Active | |
DS SMITH PACKAGING LIMITED | Director | 2015-07-21 | CURRENT | 1959-06-18 | Active | |
DS SMITH LOGISTICS LIMITED | Director | 2015-03-17 | CURRENT | 1959-02-23 | Active | |
DS SMITH RECYCLING UK LIMITED | Director | 2015-03-17 | CURRENT | 1926-07-10 | Active | |
DS SMITH LOGISTICS LIMITED | Director | 2016-08-22 | CURRENT | 1959-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | |
Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 | ||
Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED BENJIMEN JAMES JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN STUART MCINTYRE | ||
DIRECTOR APPOINTED MS EMMA MARIE CIECHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUART MCINTYRE | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE CIECHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Zillah Wendy Stone as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Anne Steele on 2018-10-31 | |
CH01 | Director's details changed for Mr William Beverley Hicks on 2018-07-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000586140003 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 196275200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
CH01 | Director's details changed for Colin Stuart Mcintyre on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 196275200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | Director's details changed for Colin Stuart Mcintyre on 2017-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CANTINE JONES | |
AP01 | DIRECTOR APPOINTED NEIL JULIAN MILLER | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 196275200 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeffrey Cantine Jones on 2016-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000586140003 | |
AP01 | DIRECTOR APPOINTED JEFFREY CANTINE JONES | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 196275200 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED COLIN STUART MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSSI | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 196275200 | |
AR01 | 17/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSSER | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | |
AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 196275200 | |
AR01 | 17/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS | |
AP01 | DIRECTOR APPOINTED MICHAEL HENRY HARTMAN | |
AP01 | DIRECTOR APPOINTED STEFANO ROSSI | |
AR01 | 17/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ROSSER / 31/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/09/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 196275200 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | |
RES15 | CHANGE OF NAME 31/05/2011 | |
CERTNM | COMPANY NAME CHANGED ST. REGIS PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 01/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 20/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED GARY EDWARD SAUNDERS | |
AR01 | 17/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | |
AP01 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK FAURE WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 28/02/2009 TO 30/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 29/02/2008 | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | |
123 | NC INC ALREADY ADJUSTED 29/02/08 | |
RES01 | ADOPT ARTICLES 29/02/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 126390000/196390000 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
New director appointed | ||
Return made up to 02/10/94; full list of members | ||
Return made up to 02/10/93; no change of members | ||
nc 2390000/126390000 23/07/93 | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Director's particulars changed | ||
New director appointed | ||
Return made up to 02/10/92; no change of members | ||
Return made up to 31/12/91; full list of members | ||
Director resigned;new director appointed | ||
Return made up to 04/10/90; full list of members | ||
Director resigned | ||
Return made up to 02/10/89; full list of members | ||
Return made up to 29/11/88; full list of members | ||
Director's particulars changed | ||
Director resigned | ||
Resolutions passed:<ul><li>Ordinary resolution</ul> | ||
New director appointed | ||
New director appointed | ||
Accounting reference date extended from 31/12 to 30/04 | ||
New director appointed | ||
Director resigned | ||
Director resigned | ||
Director resigned | ||
New director appointed |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS FACTOR | ||
Satisfied | F COOPER(TRUSTEES) | ||
Satisfied | F COOPER(TRUSTEES) |
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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 DS SMITH PAPER LIMITED
DS SMITH PAPER LIMITED owns 1 domain names.
stregis.co.uk
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as DS SMITH PAPER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84137035 | Pumps, power-driven, with a discharge outlet diameter <= 15 mm (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and submersible pumps) | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
47 | ||||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84399100 | Parts of machinery for making pulp of fibrous cellulosic material, n.e.s. | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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