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DS SMITH CORRUGATED PACKAGING LIMITED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Company Information
- Company registration number
- 00053913
- 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
- SLATER, Toby Paul
- STERN, Alexander Paul
- Company secretaries
- STONE, Zillah Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-08-30
- Age Of Company 1897-08-30 126 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Ds Smith Display Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCA PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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DS SMITH CORRUGATED PACKAGING LIMITED Company Description
- DS SMITH CORRUGATED PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 00053913. Its current trading status is "live". It was registered 1897-08-30. It was previously called SCA PACKAGING LIMITED. It has declared SIC or NACE codes as "17219". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Level 3 1 Paddington Square .
Get DS SMITH CORRUGATED PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Smith Corrugated Packaging Limited - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
- 1897-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00053913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00053913#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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termination-director-company-with-name (2013-06-05) - TM01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-amended-with-accounts-type-full (2012-06-12) - AAMD
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termination-secretary-company-with-name (2012-07-06) - TM02
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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accounts-with-accounts-type-full (2012-05-15) - AA
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change-person-director-company-with-change-date (2011-07-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-04-22) - 287
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legacy (2009-04-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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legacy (2008-08-06) - 288a
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legacy (2008-08-07) - 363a
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legacy (2008-10-17) - 288b
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2007-07-02) - 287
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legacy (2005-10-25) - 244
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legacy (2003-04-09) - 287
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-10-08) - 363(190)
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legacy (2003-10-08) - 363(353)
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legacy (2003-10-08) - 363a
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legacy (2003-10-29) - 244
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legacy (2001-01-25) - 288b
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-10-29) - 244
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legacy (2001-08-13) - 363a
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-01-28) - 288a
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legacy (2001-01-26) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 403a
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legacy (2000-08-17) - 288c
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legacy (1998-10-29) - 244
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legacy (1997-08-29) - 288c
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legacy (1997-08-01) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363(190)
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legacy (1996-01-03) - 288
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-12-13) - 288a
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keyboard_arrow_right 1995
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legacy (1995-01-06) - 287
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legacy (1995-01-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-24) - 88(2)O
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legacy (1993-07-08) - 288
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statement-of-affairs (1993-02-24) - SA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-04-07) - 288
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legacy (1992-06-11) - 88(2)P
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legacy (1992-08-20) - 123
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legacy (1992-01-07) - 123
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resolution (1992-08-20) - RESOLUTIONS
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legacy (1992-08-25) - 88(2)P
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legacy (1992-08-25) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 403a
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legacy (1991-06-05) - 288
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legacy (1991-02-13) - 288
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legacy (1991-02-08) - 403b
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legacy (1991-06-06) - 403a
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legacy (1991-08-02) - 363x
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legacy (1991-09-26) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-16) - 288
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legacy (1990-04-20) - 395
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resolution (1990-07-04) - RESOLUTIONS
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legacy (1990-08-09) - 363
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legacy (1990-11-29) - 225(1)
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legacy (1990-11-07) - 288
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legacy (1990-11-20) - 288
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legacy (1990-04-10) - 395
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keyboard_arrow_right 1989
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legacy (1989-04-11) - 155(6)a
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legacy (1989-07-12) - 395
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legacy (1989-07-19) - 395
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certificate-capital-reduction-share-premium (1989-02-20) - CERT19
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accounts-with-accounts-type-full (1989-09-29) - AA
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legacy (1989-10-26) - 395
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legacy (1989-09-29) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-08) - 123
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certificate-change-of-name-company (1988-07-25) - CERTNM
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legacy (1988-07-04) - 288
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legacy (1988-08-08) - PUC 2
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legacy (1988-08-11) - 395
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legacy (1988-08-16) - 155(6)b
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legacy (1988-08-16) - 155(6)a
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legacy (1988-08-22) - 288
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legacy (1988-08-23) - 288
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legacy (1988-09-08) - 363
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accounts-with-made-up-date (1988-09-08) - AA
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legacy (1988-09-08) - 395
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memorandum-articles (1988-09-13) - MEM/ARTS
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legacy (1988-06-30) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-09) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-25) - 363
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legacy (1986-05-15) - 287
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1897-01-01) - MISC
