DS SMITH LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH LOGISTICS LIMITED
COMPANY NUMBER
00621604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/02/1959
(65 years and 8 months old)
WEBSITE
https://www.severnside.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/1959
01/06/2011
A.A.GRIGGS AND COMPANY LIMITED
LONDON
W2 1DL
Bulwark Industrial Estate
Bulwark
Chepstow
Gwent
NP6 5QZ
Chittening Industrial Estate
Chittening
Bristol
Avon
BS11 0YB
Telephone: 9380000
First Avenue
Portbury Way
Portbury
Bristol, Avon
BS20 7XR
Hollins Paper Mill
Darwen
Lancashire
BB3 0BE
Kemsley Mill
Kemsley
Sittingbourne
Kent
ME10 2TD
Telephone: 428660
Level 3 1 Paddington Square
London
W2 1DL
Telephone: 77561800
Pilsley Road Clay Cross
Chesterfield
Derbyshire
S45 9BX
Telephone: 250112
Scarne Industrial Estate
Launceston
Cornwall
PL15 9HN
Telephone: 777700
Silverton Mills
Hele
Exeter
Devon
EX5 4PX
St Regis Paper Mill
Sudbrook
Sudbrook
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NP26 5XT
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 PAPER LIMITED | Active - Accounts Filed | View Report |
| DS SMITH LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH LOGISTICS 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 |
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
31/12/1991 - 28/02/2001 (9 years and 1 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 17/07/1995 - Present (29 years and 4 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 177 |
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 |
| 06/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Colin Stuart McIntyre (919604959) has left the board |
| 06/05/2022 | Neil Julian Miller (921285070) has left the board |
| 06/05/2022 | New Board Member Emma Marie Ciechan (916590049) Appointed |
| 30/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247791) Appointed |
| 10/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 26/08/2016 | Jeffrey Cantine Jones (920167201) has left the board |
| 26/08/2016 | New Board Member Neil Julian Miller (921285070) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 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 | Matthew Paul Jowett (916123449) has left the board |
| 13/10/2015 | New Board Member Jeffrey Cantine Jones (920167201) Appointed |
| 23/09/2015 | New Confirmation Statement filed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 15/04/2015 | Paul Jonathan Brown (919043441) has left the board |
| 24/03/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Colin Stuart McIntyre (919604959) Appointed |
| 08/10/2014 | Stefano Rossi (917498027) has left the board |
| 08/10/2014 | New Board Member Paul Jonathan Brown (919043441) Appointed |
| 28/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Christopher Robert Rosser (908461643) has left the board |
| 12/02/2014 | New Accounts filed |
| 22/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 07/10/2013 | Adrian Ross Thomas Marsh (918164840) has left the board |
| 07/10/2013 | New Board Member Adrian Ross Thomas Marsh (918161314) Appointed |
| 01/10/2013 | New Board Member Adrian Ross Thomas Marsh (918164840) Appointed |
| 24/09/2013 | New Confirmation Statement filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
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