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DS SMITH DISPLAY HOLDING LIMITED

Learn more about DS SMITH DISPLAY HOLDING 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 DISPLAY HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00382678
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.11
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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

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: 2016.01.06
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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 42312508
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED STEFANO ROSSI
Form type: AP01
Date: 2014.10.08
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON
Form type: TM01
Date: 2014.06.23
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DIRECTOR APPOINTED GARETH PAUL JENKINS
Form type: AP01
Date: 2014.06.23
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SECTION 519
Form type: MISC
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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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
Form type: AD01
Date: 2013.11.20
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DIRECTOR APPOINTED RICHARD PAUL STUCKES
Form type: AP01
Date: 2013.11.13
£2.95
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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: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANTHAM
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS
Form type: TM01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOVINGTON / 09/01/2013
Form type: CH01
Date: 2013.01.09
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD
Form type: TM01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, SCA PACKAGING LIMITED, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, DL3 0PE
Form type: AD01
Date: 2012.10.01
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COMPANY NAME CHANGED SCA HOLDING 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 / THOMAS DAVID HEYS / 16/07/2012
Form type: CH01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR MUKUND AMIN
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2012.07.06
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SECRETARY APPOINTED ANNE STEELE
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES
Form type: TM02
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR GEKE KOOIJ
Form type: TM01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD STEAD / 18/07/2011
Form type: CH01
Date: 2011.07.18
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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DIRECTOR APPOINTED GEKE KOOIJ
Form type: AP01
Date: 2010.04.20
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DIRECTOR APPOINTED MUKUND AMIN
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED DAVID GRANTHAM
Form type: AP01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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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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AD 16/03/09, GBP SI [email protected]=120000, GBP IC 42312508/42432508
Form type: 88(2)
Date: 2009.04.27
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAM, DL3 0PE
Form type: 287
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY MELANIE EYLES
Form type: 288b
Date: 2009.04.17
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SECRETARY APPOINTED VICTORIA SYKES
Form type: 288a
Date: 2009.04.17
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ADOPT MEM AND ARTS 16/03/2009
Form type: RES01
Date: 2009.03.21
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AD 16/03/09, GBP SI [email protected]=120000, GBP IC 42192508/42312508
Form type: 88(2)
Date: 2009.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON
Form type: 288a
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED THOMAS DAVID HEYS
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR THOMAS RICE
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER
Form type: 288b
Date: 2008.08.29
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2012.06.30
350 EUSTON ROAD , LONDON
NW1 3AX
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
GARETH PAUL JENKINS (current)
Director, COMPANY DIRECTOR, 2014.06.16
350 EUSTON ROAD , LONDON
NW1 3AX
STEFANO ROSSI (current)
Director, COMPANY DIRECTOR, 2014.09.29
350 EUSTON ROAD , LONDON
NW1 3AX
MELANIE EYLES (resigned)
Secretary, 2007.06.29 - 2009.04.01
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
LINDA ELIZABETH FLETCHER (resigned)
Secretary, COMPANY SECRETARY, 1993.08.31 - 1995.12.01
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1992.07.16 - 1993.08.31
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
ANTHONY JOHN STAPLES (resigned)
Secretary, ACCOUNTANT, 1995.12.01 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
VICTORIA SYKES (resigned)
Secretary, 2009.04.01 - 2012.06.30
61 BRANCEPETH VIEW , BRANDON
DH7 8TU, DURHAM
MUKUND AMIN (resigned)
Director, COMPANY EXECUTIVE, 2010.03.22 - 2012.06.30
AVENUE PIERRE CURIE 91 , 1050 BRUSSELS
BELGIUM
SVEN ANDERS MICHAEL BERTORP (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1992.09.11
KRONVAGEN 33 , SUNDSVALL S-85251
FOREIGN
SWEDEN
CHRISTOPHER THOMAS ARTHUR BRERETON (resigned)
Director, COMPANY DIRECTOR, 2013.03.11 - 2014.06.16
350 EUSTON ROAD , LONDON
NW1 3AX
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
DAVID GRANTHAM (resigned)
Director, MANAGING DIRECTOR, 2010.03.22 - 2013.06.03
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
RAMSAY ALEXANDER HAMPTON (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1993.11.02
MERLINS 31 WINDSOR ROAD CANON HILL , BRAY
SL6 2EW, BERKSHIRE
THOMAS DAVID HEYS (resigned)
Director, MANAGING DIRECTOR SPECIALITY PRODUCTS DIVISION, 2008.08.20 - 2012.12.31
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
RICHARD LANCASTER HOLDRON (resigned)
Director, COMPANY EXECUTIVE, 1996.12.03 - 2001.01.15
WEALD COTTAGE HUNTON , MAIDSTONE
ME15 0QY, KENT
STEPHEN PAUL HOVINGTON (resigned)
Director, COMPANY EXECUTIVE, 2008.08.20 - 2013.06.03
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2012.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
GEKE KOOIJ (resigned)
Director, COMPANY EXECUTIVE, 2010.03.22 - 2011.09.12
HAAGSTRAAT 20 , 6641 AJBEUNINGEN
NETHERLANDS
HARALD JANGAARD LOE (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1993.11.02
39 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.06.28 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
BRIAN JOSEPH MILLER (resigned)
Director, COMPANY EXECUTIVE, 2005.10.17 - 2008.08.20
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
LARS HENRIK BORJE NORDENO (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 5 , SUNDSVALL 85250
FOREIGN
SWEDEN
THOMAS ANTHONY RICE (resigned)
Director, FINANCE AND IS DIRECTOR, 2005.10.17 - 2008.08.20
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
AKE CARL LENNART RIETZ (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 3 , SUNDSVALL 85250
FOREIGN
SWEDEN
CHARLES NEIL SNAPE (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1998.06.22
17 C LEEDON PARK , 267896 SINGAPORE
SINGAPORE
DAVID RICHARD STEAD (resigned)
Director, COMPANY EXECUTIVE, 2000.10.31 - 2012.11.07
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
RICHARD PAUL STUCKES (resigned)
Director, COMPANY DIRECTOR, 2013.11.01 - 2014.12.22
350 EUSTON ROAD , LONDON
NW1 3AX
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 1995.02.15 - 2000.10.01
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
FRANCIS VAN SEVENDONCK (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1995.02.15
DREVE DE LA CHAPPELLE 29 BIERGHES 1430 , BELGIUM
JOHN DAVID WILLIAMS (resigned)
Director, COMPANY EXECUTIVE, 2001.01.15 - 2007.06.12
REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT

Companies near to DS SMITH DISPLAY HOLDING ltd.

Information about the Private Limited Company DS SMITH DISPLAY HOLDING 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: 2016.04.29. Reload the data