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DS SMITH RECYCLING UK LIMITED - 350, Euston Road, London, NW1 3AX, United Kingdom
Company Information
- Company registration number
- 00214967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350
- Euston Road
- London
- NW1 3AX 350, Euston Road, London, NW1 3AX UK
Management
- Managing Directors
- ADRIAN ROSS THOMAS MARSH
- JOCHEN FRIEDRICH BEHR
- WILLIAM BEVERLEY HICKS
- COLIN STUART MCINTYRE
- JONATHAN PAUL CLASON SILK
- Company secretaries
- ANNE STEELE
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-07-10
- Age Of Company 1926-07-10 97 years
- SIC/NACE
- 38320 - Recovery of sorted materials
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCA RECYCLING UK LIMITED
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-07-16
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DS SMITH RECYCLING UK LIMITED Company Description
- DS SMITH RECYCLING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00214967. Its current trading status is "live". It was registered 1926-07-10. It was previously called SCA RECYCLING UK LIMITED. It has declared SIC or NACE codes as "38320 - Recovery of sorted materials". It has 5 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 350 .
Get DS SMITH RECYCLING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Smith Recycling Uk Limited - 350, Euston Road, London, NW1 3AX, United Kingdom
- 1926-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00214967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00214967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00214967#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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keyboard_arrow_down 2017
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DIRECTOR APPOINTED JONATHAN PAUL CLASON SILK (2017-06-19) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/16 (2017-01-05) - AA
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DIRECTOR APPOINTED JOCHEN FRIEDRICH BEHR (2017-03-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MALONE (2017-05-09) - TM01
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-13) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 02/03/2017 (2017-05-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DELYTH EVANS (2017-05-09) - TM01
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keyboard_arrow_right 2016
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15/06/16 FULL LIST (2016-06-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT (2016-01-25) - TM01
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS (2016-01-25) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-01-21) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/04/14 (2015-02-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS (2015-03-20) - TM01
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DIRECTOR APPOINTED COLIN STUART MCINTYRE (2015-03-20) - AP01
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DIRECTOR APPOINTED DR JAMES MALONE (2015-03-20) - AP01
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DIRECTOR APPOINTED DELYTH EVANS (2015-03-20) - AP01
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16/07/15 FULL LIST (2015-07-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH (2015-07-30) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 002149670003 (2015-12-11) - MR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS (2014-01-20) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-04-10) - AA
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16/07/14 FULL LIST (2014-07-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 (2014-08-13) - CH01
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SECTION 519 (2014-09-23) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 (2014-12-02) - CH01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM (2013-11-20) - AD01
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH (2013-09-27) - AP01
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16/07/13 FULL LIST (2013-07-16) - AR01
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS (2013-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH (2013-02-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STEVENS (2013-02-14) - TM01
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CURREXT FROM 31/12/2012 TO 30/04/2013 (2013-01-08) - AA01
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APPOINTMENT TERMINATED, DIRECTOR HANS WORTMAN (2013-01-07) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-16) - AA
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SECRETARY APPOINTED MRS ANNE STEELE (2012-07-12) - AP03
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DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT (2012-07-12) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PAUL WORTMAN / 16/07/2012 (2012-07-16) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH (2012-07-12) - TM02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-09-28) - CONNOT
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COMPANY NAME CHANGED SCA RECYCLING UK LIMITED (2012-09-28) - CERTNM
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16/07/12 FULL LIST (2012-07-17) - AR01
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM (2012-10-05) - AD01
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DIRECTOR APPOINTED MR PETER LAWRENCE MCGUINNESS (2012-10-09) - AP01
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keyboard_arrow_right 2011
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16/07/11 FULL LIST (2011-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA
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keyboard_arrow_right 2010
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16/07/10 FULL LIST (2010-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PAUL WORTMAN / 16/07/2010 (2010-07-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVENS / 16/07/2010 (2010-07-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-20) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM (2009-12-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-08-06) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-07) - AA
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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NEW DIRECTOR APPOINTED (2004-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-30) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-03) - 244
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-28) - 244
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-08-07) - 288c
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RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS (2003-08-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-03) - AA
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-24) - 244
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RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS (2002-09-27) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-05-08) - 288a
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DIRECTOR RESIGNED (2001-06-06) - 288b
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-05) - AA
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-01) - 403a
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DIRECTOR RESIGNED (2000-10-26) - 288b
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NEW DIRECTOR APPOINTED (2000-10-26) - 288a
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-13) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS (1999-08-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-19) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-24) - AA
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DIRECTOR RESIGNED (1998-09-01) - 288b
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NEW DIRECTOR APPOINTED (1998-09-01) - 288a
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS (1998-08-12) - 363a
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AUDITOR'S RESIGNATION (1998-08-05) - AUD
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DIRECTOR RESIGNED (1998-07-15) - 288b
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS (1997-07-23) - 363a
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keyboard_arrow_right 1996
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MEMORANDUM OF ASSOCIATION (1996-01-03) - MEM/ARTS
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NEW SECRETARY APPOINTED (1996-01-03) - 288
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SECRETARY RESIGNED (1996-01-03) - 288
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S386 DISP APP AUDS 21/12/95 (1996-02-12) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-22) - AA
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS (1996-07-22) - 363a
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MEMORANDUM OF ASSOCIATION (1996-10-19) - MEM/ARTS
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE (1996-02-14) - 400
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-16) - 288
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REGISTERED OFFICE CHANGED ON 05/01/95 FROM: (1995-01-05) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-08) - 288
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COMPANY NAME CHANGED (1995-05-22) - CERTNM
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MEMORANDUM OF ASSOCIATION (1995-05-25) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1995-06-06) - 288
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS (1995-09-01) - 363x
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NC INC ALREADY ADJUSTED (1995-08-08) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/95 (1995-08-08) - WRES10
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£ NC 2000/9295000 (1995-08-08) - WRES04
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DIRECTOR'S PARTICULARS CHANGED (1995-08-08) - 288
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AD 31/07/95--------- (1995-08-08) - 88(2)R
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ALTER MEM AND ARTS 26/06/95 (1995-07-03) - WRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-02) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-11) - AA
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RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS (1994-09-23) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1994-09-07) - 288
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1994-02-11) - 353a
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-05-12) - AA
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RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS (1993-07-23) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-15) - 288
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-04-06) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-07-23) - AA
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DIRECTOR RESIGNED (1992-09-29) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-29) - 288
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RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS (1992-07-30) - 363x
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 (1991-08-30) - AA
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RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS (1991-08-02) - 363x
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NEW SECRETARY APPOINTED (1991-02-14) - 288
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keyboard_arrow_right 1990
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-11-28) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-16) - 288
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RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS (1990-08-09) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 (1990-08-09) - AA
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NEW DIRECTOR APPOINTED (1990-11-19) - 288
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 (1989-09-29) - AA
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RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS (1989-09-29) - 363
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-06-22) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/02/88 FROM: (1988-02-29) - 287
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NEW DIRECTOR APPOINTED (1988-02-29) - 288
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DIRECTOR RESIGNED (1988-02-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-08-02) - AA
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REGISTERED OFFICE CHANGED ON 16/08/88 FROM: (1988-08-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-08-17) - 288
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RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS (1987-10-06) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1987-10-06) - AA
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COMPANY NAME CHANGED (1987-10-12) - CERTNM
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ADOPT MEM AND ARTS 250987 (1987-10-26) - SRES01
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NEW DIRECTOR APPOINTED (1987-11-27) - 288
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DIRECTOR RESIGNED (1987-11-27) - 288
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REGISTERED OFFICE CHANGED ON 27/11/87 FROM: (1987-11-27) - 287
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MEMORANDUM OF ASSOCIATION (1987-11-27) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-27) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS (1986-07-25) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 (1986-07-25) - AA
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REGISTERED OFFICE CHANGED ON 15/05/86 FROM: (1986-05-15) - 287
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keyboard_arrow_right 1926
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CERTIFICATE OF INCORPORATION (1926-07-10) - MISC
