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DS SMITH LOGISTICS LIMITED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Company Information
- Company registration number
- 00621604
- 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
- CIECHAN, Emma Marie
- HICKS, William Beverley
- Company secretaries
- STONE, Zillah Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-23
- Age Of Company 1959-02-23 65 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Ds Smith Paper Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.A.GRIGGS AND COMPANY 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 LOGISTICS LIMITED Company Description
- DS SMITH LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00621604. Its current trading status is "live". It was registered 1959-02-23. It was previously called A.A.GRIGGS AND COMPANY LIMITED. It has declared SIC or NACE codes as "49410". It has 2 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 LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Smith Logistics Limited - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
- 1959-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DS SMITH LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00621604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00621604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00621604#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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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-person-director-company-with-change-date (2018-05-08) - CH01
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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 (2018-11-06) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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accounts-with-accounts-type-full (2015-02-09) - AA
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termination-director-company-with-name (2014-01-20) - TM01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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accounts-with-accounts-type-full (2013-02-11) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-06-30) - TM01
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certificate-change-of-name-company (2011-06-01) - CERTNM
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accounts-with-accounts-type-full (2011-01-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-08-14) - 287
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-10) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-04-15) - 288a
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accounts-with-accounts-type-full (2008-02-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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legacy (2006-10-04) - 363a
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legacy (2005-10-10) - 363a
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-01-09) - 288a
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legacy (2003-01-09) - 288b
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legacy (2002-11-06) - 363s
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legacy (2002-11-06) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-01-31) - 288c
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legacy (2002-01-09) - 288b
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legacy (2001-01-05) - 288b
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-01-15) - 288a
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legacy (2001-10-26) - 363s
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legacy (2001-07-02) - 288b
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-03-20) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-06) - AA
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legacy (2000-10-18) - 363a
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legacy (2000-12-07) - 288a
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legacy (2000-12-12) - 288a
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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keyboard_arrow_right 1999
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resolution (1999-11-10) - RESOLUTIONS
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legacy (1999-10-20) - 363a
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legacy (1999-03-09) - 287
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legacy (1999-03-09) - 353
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accounts-with-accounts-type-full (1999-02-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 288c
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legacy (1998-10-13) - 363a
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accounts-with-accounts-type-full (1998-02-23) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-04-22) - 288c
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legacy (1997-10-17) - 363a
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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legacy (1996-10-22) - 363(353)
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legacy (1996-10-22) - 363(190)
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full (1996-02-27) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-23) - AA
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legacy (1995-08-02) - 288
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legacy (1995-10-26) - 363x
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keyboard_arrow_right 1994
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legacy (1994-10-11) - 363x
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-01-11) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-19) - 287
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legacy (1993-03-02) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-11-11) - 363s
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legacy (1992-03-02) - 363a
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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legacy (1991-08-29) - 288
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accounts-with-accounts-type-full (1991-12-10) - AA
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resolution (1991-12-23) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-01-15) - 287
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keyboard_arrow_right 1989
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resolution (1989-02-06) - RESOLUTIONS
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legacy (1989-04-03) - 288
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1989-12-14) - 363
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legacy (1989-05-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-10-28) - AA
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legacy (1988-03-07) - 225(1)
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legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-02-17) - 288
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legacy (1988-02-08) - 403a
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keyboard_arrow_right 1987
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legacy (1987-07-20) - 288
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legacy (1987-09-16) - 287
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resolution (1987-12-02) - RESOLUTIONS
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legacy (1987-10-15) - 288
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legacy (1987-09-30) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-full (1986-08-18) - AA
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legacy (1986-08-18) - 288
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keyboard_arrow_right 1959
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miscellaneous (1959-02-23) - MISC
