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DS SMITH INTERNATIONAL LIMITED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Company Information
- Company registration number
- 02636539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 3 1 Paddington Square
- London
- W2 1DL
- United Kingdom Level 3 1 Paddington Square, London, W2 1DL, United Kingdom UK
Management
- Managing Directors
- HICKS, William Beverley
- ROSSI, Stefano
- SIMM, Iain David Cameron
- Company secretaries
- STONE, Zillah Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-09
- Age Of Company 1991-08-09 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ds Smith Holdings Limited
- Ds Smith Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAVID S. SMITH INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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DS SMITH INTERNATIONAL LIMITED Company Description
- DS SMITH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02636539. Its current trading status is "live". It was registered 1991-08-09. It was previously called DAVID S. SMITH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Level 3 1 Paddington Square .
Get DS SMITH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Smith International Limited - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
- 1991-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DS SMITH INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02636539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02636539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02636539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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resolution (2019-06-05) - RESOLUTIONS
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resolution (2019-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-13) - CS01
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-05-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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termination-director-company-with-name (2013-03-21) - TM01
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legacy (2013-02-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-02-14) - SH19
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legacy (2008-03-14) - 88(2)
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legacy (2008-03-26) - 123
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legacy (2008-04-08) - 288b
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legacy (2001-01-05) - 288b
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legacy (1999-03-09) - 353
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legacy (1998-12-29) - 288c
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accounts-with-accounts-type-full (1997-01-13) - AA
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legacy (1996-10-22) - 363a
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keyboard_arrow_right 1994
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statement-of-affairs (1994-11-25) - SA
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legacy (1994-11-25) - 88(2)O
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legacy (1994-11-07) - 288
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legacy (1994-10-14) - 88(2)P
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legacy (1994-09-09) - 363x
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legacy (1994-09-08) - 363x
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legacy (1994-01-25) - 288
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accounts-with-accounts-type-full (1993-02-25) - AA
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legacy (1993-03-02) - 288
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legacy (1992-11-12) - 363b
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resolution (1992-06-09) - RESOLUTIONS
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legacy (1992-08-19) - 363b
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legacy (1991-12-05) - 288
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legacy (1991-11-27) - 287
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legacy (1991-11-27) - 224
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memorandum-articles (1991-11-21) - MEM/ARTS
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certificate-change-of-name-company (1991-11-15) - CERTNM
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incorporation-company (1991-08-09) - NEWINC
