BizStats
You are here: bizstats.co.uk > a-z index > D list > DS list > DS list > DS S list

Ds Smith International Limited LONDON

Ds Smith International started in year 1991 as Private Limited Company with registration number 02636539. The Ds Smith International company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since 2003-02-05 Ds Smith International Limited is no longer carrying the name David S. Smith International.

At the moment there are 3 directors in the the company, namely Iain S., Stefano R. and William H.. In addition one secretary - Zillah S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ds Smith International Limited Address / Contact

Office Address Level 3
Office Address2 1 Paddington Square
Town London
Post code W2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02636539
Date of Incorporation Fri, 9th Aug 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 33 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Iain S.

Position: Director

Appointed: 21 September 2020

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Stefano R.

Position: Director

Appointed: 21 January 2016

William H.

Position: Director

Appointed: 21 July 2015

John R.

Position: Secretary

Resigned: 09 August 1995

Zillah S.

Position: Director

Appointed: 31 October 2018

Resigned: 21 September 2020

Adrian M.

Position: Director

Appointed: 24 September 2013

Resigned: 21 July 2015

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Alan R.

Position: Secretary

Appointed: 17 July 1995

Resigned: 30 November 2000

David B.

Position: Director

Appointed: 01 November 1994

Resigned: 01 January 2003

Ogilvie S.

Position: Director

Appointed: 01 October 1992

Resigned: 17 July 1995

John R.

Position: Director

Appointed: 01 October 1992

Resigned: 17 July 1995

Michael G.

Position: Director

Appointed: 01 October 1992

Resigned: 17 July 1995

John M.

Position: Director

Appointed: 01 October 1992

Resigned: 12 January 1994

John W.

Position: Director

Appointed: 01 October 1992

Resigned: 01 January 2002

John R.

Position: Director

Appointed: 15 November 1991

Resigned: 31 December 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

David S. Smith International February 5, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 8th, January 2024 		Free Download (31 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.