DS SMITH PACKAGING LIMITED

Address

DS SMITH PACKAGING LIMITED
350 EUSTON ROAD
LONDON
NW1 3AX
(183 companies also use this postcode)

Phone: 020 7756 1800
Web:
Classification:

Manufacture of other paper and paperboard containers

Legal Information

Company Registration No.:
00630681
Incorporation Date:
18 Jun 1959 (59 Years old)
Financial Year End:
30 Apr
Capital:
£179,998.00 on 28 Aug 2014
For period ending:
30 Apr 2014
Filed on:
11 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2014
Filed on:
28 Aug 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 195 available


Directors and Secretaries

Christopher Brereton
11 Mar 2013 ⇒ Present ( 5 Years ) Director
Paul Brown
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Alison Cadwell
24 Mar 2009 ⇒ Present ( 9 Years ) Director
Herve Colleaux
22 Apr 2015 ⇒ Present ( 3 Years ) Director
Stephen Dryden
1 Apr 2008 ⇒ Present ( 10 Years ) Director
Gareth Jenkins
16 Jun 2014 ⇒ Present ( 4 Years ) Director
Matthew Jowett
30 Jun 2011 ⇒ Present ( 7 Years ) Director
Alexander Manisty
22 Nov 2004 ⇒ Present ( 14 Years ) Director
Adrian Marsh
24 Sep 2013 ⇒ Present ( 5 Years ) Director
24 Sep 2013 ⇒ Present ( 5 Years ) Director
24 Sep 2013 ⇒ Present ( 5 Years ) Director
24 Sep 2013 ⇒ Present ( 5 Years ) Director
David Matthews
31 Dec 2011 ⇒ Present ( 6 Years ) Director
Miles Roberts
4 May 2010 ⇒ Present ( 8 Years ) Director
Stefano Rossi
29 Sep 2014 ⇒ Present ( 4 Years ) Director
Gary Saunders
2 Nov 2010 ⇒ Present ( 8 Years ) Director
Anne Steele
22 Mar 2004 ⇒ Present ( 14 Years ) Company Secretary
Richard Stuckes
13 Nov 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CAMBRIDGESHIRE COUNTY COUNCIL
LEGAL CHARGE - OUTSTANDING on 23 Apr 2011
THE TRUSTEES AS DEFINED IN THE PENSION SCHEME DEED RELATING TO THE DS SMITH SUPPLEMENTARYPENSION SCHEME
LEGAL CHARGE - OUTSTANDING on 4 Feb 2008

Previous Company Names

LINPAC CONTAINERS LIMITED
Changed 22 Nov 2004
LINPAC CONTAINERS INTERNATIONAL LIMITED
Changed 21 Jul 1998

Previous Addresses

BEECH HOUSE WHITEBROOK PARK
68 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8XY
Changed 20 Nov 2013

4-16 ARTILLERY ROW
LONDON
SW1P 1RZ
Changed 14 Aug 2009

SW1P 1RZ
Changed 26 Mar 2004

EVAN CORNISH HOUSE
WINDSOR ROAD
LOUTH
LINCOLNSHIRE LN11 OLX
Changed 27 Oct 2003

1 CHARLES STREET
LOUTH
LINCOLNSHIRE
LN11 0LA
Changed 27 Jun 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 11 Feb 2015 10
30 Apr 2013 23 Jan 2014 9
30 Apr 2012 10 Jan 2013 9
30 Apr 2011 26 Jan 2012 9
30 Apr 2010 18 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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