This company is commonly known as Ds Smith Euro Finance Limited. The company was founded 17 years ago and was given the registration number 05987239. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DS SMITH EURO FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05987239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL | Secretary | 31 October 2018 | Active |
| Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL | Director | 21 January 2016 | Active |
| Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL | Director | 31 October 2018 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Secretary | 02 November 2006 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 02 November 2006 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 01 April 2008 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 30 June 2011 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 20 March 2013 | Active |
| 20 Argyll Road, London, W8 7BG | Director | 02 November 2006 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 04 May 2010 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 28 June 2013 | Active |
| Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY | Director | 02 November 2006 | Active |
| Ds Smith Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-30 | Resolution | Resolution. | Download |
| 2016-12-30 | Resolution | Resolution. | Download |
| 2016-12-07 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.