DS SMITH RECYCLING UK LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH RECYCLING UK LIMITED
COMPANY NUMBER
00214967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
10/07/1926
(98 years and 4 months old)
WEBSITE
www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/05/1995
28/09/2012
SCA RECYCLING UK LIMITED
View all previous names
LONDON
W2 1DL
Dundas Lane
Portsmouth
Hampshire
PO3 5NR
Telephone: 92661411
Lakeside Wharf
Newhaven
East Sussex
BN9 0HW
Level 3 1 Paddington Square
London
W2 1DL
Tasker Street
West Bromwich
West Midlands
B70 0AP
Telephone: 77561800
Ty Gwrydd
11 Beddau Way
Caerphilly
Mid Glamorgan
CF83 2AX
Telephone: 20849300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH PACKAGING HOLDING BV | N/A | N/A |
| DS SMITH RECYCLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH RECYCLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH RECYCLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH RECYCLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Colin Stuart McIntyre (919604959) has left the board |
| 11/02/2022 | John Stephen Melia (925800791) has left the board |
| 11/02/2022 | Jonathan Paul Clason Silk (923384288) has left the board |
| 11/02/2022 | New Board Member Andrew Berrisford (929234883) Appointed |
| 11/02/2022 | New Board Member Shane Ian Bottcher (929234882) Appointed |
| 06/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/08/2020 | Jochen Friedrich Behr (922637657) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Mathew Dafydd Prosser (921622045) has left the board |
| 02/05/2019 | New Board Member John Stephen Melia (925800791) Appointed |
| 16/11/2018 | Anne Steele (917059078) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247795) Appointed |
| 12/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Mathew Dafydd Prosser (921622045) Appointed |
| 21/06/2017 | New Board Member Jonathan Paul Clason Silk (923384288) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | James Malone (906762602) has left the board |
| 11/05/2017 | Delyth Evans (919604962) has left the board |
| 10/03/2017 | New Board Member Jochen Friedrich Behr (922637657) Appointed |
| 10/01/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 25/01/2016 | New Accounts filed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 03/04/2015 | James Malone (919604960) has left the board |
| 03/04/2015 | New Board Member James Malone (906762602) Appointed |
| 24/03/2015 | Peter Lawrence McGuinness (904064110) has left the board |
| 24/03/2015 | New Board Member Colin Stuart McIntyre (919604959) Appointed |
| 24/03/2015 | New Accounts filed |
| 24/03/2015 | New Board Member James Malone (919604960) Appointed |
| 24/03/2015 | New Board Member Delyth Evans (919604962) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
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