DS SMITH INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DS SMITH INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH INTERNATIONAL LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636539. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH INTERNATIONAL LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636539. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFANO ROSSI | Jul 1967 | Italian | Director | 2016-01-21 | CURRENT |
| ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2015-07-21 | CURRENT |
| IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2020-09-21 | CURRENT |
| JOHN STUART RUSSELL | Nov 1947 | British | Director | RESIGNED | |
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | RESIGNED | |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2001-07-09 | RESIGNED |
| ALAN JOHN RICHARDSON | Jul 1943 | British | Secretary | 1995-07-17 UNTIL 2000-11-30 | RESIGNED |
| JOHN STUART RUSSELL | Nov 1947 | British | Secretary | RESIGNED | |
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 2001-07-09 UNTIL 2018-10-31 | RESIGNED |
| JOHN MICHAEL MILLER | Feb 1948 | British | Director | RESIGNED | |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |
| OGILVIE ALEXANDER STRATTON | Oct 1935 | British | Director | RESIGNED | |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2018-10-31 UNTIL 2020-09-21 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
| DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1994-11-01 UNTIL 2003-01-01 | RESIGNED |
| JOHN STUART RUSSELL | Nov 1947 | British | Director | 1991-11-15 UNTIL 2000-12-31 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2003-01-01 UNTIL 2008-04-01 | RESIGNED |
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-03-20 UNTIL 2014-01-16 | RESIGNED |
| MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2015-07-21 | RESIGNED |
| MR MICHAEL GEORGE GREEN | Jun 1945 | British | Director | RESIGNED | |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2001-01-01 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ds Smith Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-10 | 30-04-2023 | 4,100 Cash 2,893,926 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-10 | 30-04-2022 | 3,907 Cash 2,983,604 equity |