DS SMITH CALARA LIMITED
Company is dissolved
General Information
NAME
DS SMITH CALARA LIMITED
COMPANY NUMBER
02514558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1990
(34 years and 4 months old)
WEBSITE
DSSMITH.UK.COM
CONFIRMATION STATEMENT MADE UP TO
17/09/2011
ACCOUNTS MADE UP TO
30/04/2011
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PREVIOUS NAMES
27/11/1990
19/10/2011
SPICERS HOLDING LIMITED
View all previous names
BERKSHIRE
SL6 8XY
Telephone: 01628583400
TPS: No
Sawston
Cambridge
Cambridgeshire
CB22 3JG
Credit Risk Overview
Want to learn more about DS SMITH CALARA LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Anne Steele (907762411) Appointed |
| 31/10/2024 | New Board Member Stephen William Dryden (904782140) Appointed |
| 31/10/2024 | New Board Member Matthew Paul Jowett (920586754) Appointed |
Credit Risk Overview
Want to learn more about DS SMITH CALARA 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 CALARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH CALARA 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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
22/06/1992 - 22/06/1994 (2years) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/10/1992 - 23/04/1996 (3 years and 6 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Anne Steele (907762411) Appointed |
| 31/10/2024 | New Board Member Stephen William Dryden (904782140) Appointed |
| 31/10/2024 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 31/10/2024 | New Board Member Miles William Roberts (905788063) Appointed |
| 06/09/2024 | New Board Member Stephen William Dryden (904782140) Appointed |
| 29/08/2024 | New Board Member Stephen William Dryden (904782140) Appointed |
| 01/08/2024 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 31/07/2024 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 28/03/2024 | New Board Member Miles William Roberts (905788063) Appointed |
| 28/03/2024 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 28/03/2024 | New Company Secretary Anne Steele (907762411) Appointed |
| 28/03/2024 | New Board Member Stephen William Dryden (904782140) Appointed |
| 07/12/2023 | New Board Member Stephen William Dryden (904782140) Appointed |
| 08/11/2023 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 29/06/2023 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 05/06/2023 | New Board Member Stephen William Dryden (904782140) Appointed |
| 17/03/2016 | New Board Member Matthew Paul Jowett (920586754) Appointed |
| 17/03/2016 | Matthew Paul Jowett (916123449) has left the board |
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