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DS SMITH RECYCLING UK LIMITED

Learn more about DS SMITH RECYCLING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

DS SMITH RECYCLING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00214967
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.10
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BNP PARIBAS FACTOR
- Outstanding on 2015.12.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002149670003
Form type: MR01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
Form type: TM01
Date: 2015.07.30
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 9294500
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DIRECTOR APPOINTED DELYTH EVANS
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED DR JAMES MALONE
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED COLIN STUART MCINTYRE
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS
Form type: TM01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
Form type: CH01
Date: 2014.12.02
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SECTION 519
Form type: MISC
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
Form type: CH01
Date: 2014.08.13
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY, UNITED KINGDOM
Form type: AD01
Date: 2013.11.20
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
Form type: AP01
Date: 2013.09.27
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STEVENS
Form type: TM01
Date: 2013.02.14
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS WORTMAN
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR PETER LAWRENCE MCGUINNESS
Form type: AP01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA, ENGLAND
Form type: AD01
Date: 2012.10.05
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COMPANY NAME CHANGED SCA RECYCLING UK LIMITED, CERTIFICATE ISSUED ON 28/09/12
Form type: CERTNM
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES15
Document description: CHANGE OF NAME 25/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.28
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PAUL WORTMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT
Form type: AP01
Date: 2012.07.12
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SECRETARY APPOINTED MRS ANNE STEELE
Form type: AP03
Date: 2012.07.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH
Form type: TM02
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PAUL WORTMAN / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVENS / 16/07/2010
Form type: CH01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, SCA PACKAGING HOUSE, 543 NEW HYTHE LANE, LARKFIELD AYLESFORD, KENT, ME20 7PE
Form type: AD01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
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RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.07

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2012.06.30
350 EUSTON ROAD , LONDON
NW1 3AX
DELYTH EVANS (current)
Director, COMPANY DIRECTOR, 2015.03.17
350 EUSTON ROAD , LONDON
NW1 3AX
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
JAMES MALONE (current)
Director, COMPANY DIRECTOR, 2015.03.17
350 EUSTON ROAD , LONDON
NW1 3AX
COLIN STUART MCINTYRE (current)
Director, COMPANY DIRECTOR, 2015.03.17
350 EUSTON ROAD , LONDON
NW1 3AX
LINDA ELIZABETH FLETCHER (resigned)
Secretary, 1994.07.16 - 1995.12.01
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1992.07.16 - 1994.07.16
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
STEPHEN JOHN SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1995.12.01 - 2012.06.30
103 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DS, KENT
SVEN ANDERS MICHAEL BERTORP (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1993.07.16
KRONVAGEN 33 , SUNDSVALL S-85251
FOREIGN
SWEDEN
HENRIK OTTO BOS (resigned)
Director, COMPANY EXECUTIVE, 1995.05.19 - 1998.07.01
BRUMMENSWEG 1 , EERBEEK 6961 LP
FOREIGN
THE NETHERLANDS
ULF RAGNARSSON FROLANDER (resigned)
Director, COMPANY EXECUTIVE, 1998.07.01 - 2000.10.20
NORRLIDSGATAN 27 , SUNDSVALL
S85641
SWEDEN
TOMAS BERTIL HEDSTROM (resigned)
Director, MANAGING DIRECTOR, 1995.05.19 - 1998.08.20
7 WHITE FRIARS HOP GARDEN LANE , SEVENOAKS
TN13 1QG, KENT
RICHARD LANCASTER HOLDRON (resigned)
Director, COMPANY EXECUTIVE, 2000.10.11 - 2001.05.25
WEALD COTTAGE HUNTON , MAIDSTONE
ME15 0QY, KENT
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2012.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ADRIAN ROSS THOMAS MARSH (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
JOHN EDWARD MARSH (resigned)
Director, COMPANY DIRECTOR, 1995.05.19 - 2000.10.20
SOUTH LODGE WIERTON ROAD BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JS, KENT
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.02.13 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
PETER LAWRENCE MCGUINNESS (resigned)
Director, MANAGING DIRECTOR, 2012.10.05 - 2015.03.17
350 EUSTON ROAD , LONDON
NW1 3AX
BERT HOLGER MOSS (resigned)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.10.20
AVENUE DES ANCIENS COMBATTANTS 76/B6 1140 EVERE BRUSSELS , BELGIUM
FOREIGN
LARS HENRIK BORJE NORDENO (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.07.16
KRISTINAVAGEN 5 , SUNDSVALL 85250
FOREIGN
SWEDEN
AKE CARL LENNART RIETZ (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.07.16
KRISTINAVAGEN 3 , SUNDSVALL 85250
FOREIGN
SWEDEN
STEPHEN JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 2000.10.11 - 2013.02.14
103 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DS, KENT
CHARLES NEIL SNAPE (resigned)
Director, COMPANY EXECUTIVE, 1993.07.16 - 1995.05.19
17 C LEEDON PARK , 267896 SINGAPORE
SINGAPORE
KENNETH STEVENS (resigned)
Director, COMPANY EXECUTIVE, 2004.02.04 - 2013.01.31
11 PEARL WAY KINGS HILL , WEST MALLING
ME19 4EJ, KENT
ANTHONY DAVID THORNE (resigned)
Director, MANAGING DIRECTOR, 1995.02.15 - 1995.05.19
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
FRANCIS VAN SEVENDONCK (resigned)
Director, COMPANY EXECUTIVE, 1993.07.16 - 1995.02.15
DREVE DE LA CHAPPELLE 29 BIERGHES 1430 , BELGIUM
HANS PAUL WORTMAN (resigned)
Director, COMPANY EXECUTIVE, 2001.04.12 - 2012.12.21
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE

Companies near to DS SMITH RECYCLING UK ltd.

Information about the Private Limited Company DS SMITH RECYCLING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data