DS SMITH EURO FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 05987239
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DS SMITH EURO FINANCE LIMITED are www.dssmitheurofinance.co.uk, and www.ds-smith-euro-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ds Smith Euro Finance Limited is a Private Limited Company. The company registration number is 05987239. Ds Smith Euro Finance Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Ds Smith Euro Finance Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director THORNE, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 02 November 2006
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 02 November 2006
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 02 November 2006
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 02 November 2006
75 years old

DS SMITH EURO FINANCE LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • EUR 3
06 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • EUR 2
...
... and 35 more events
08 Apr 2008
Appointment terminated director gavin morris
01 Dec 2007
Full accounts made up to 30 April 2007
06 Nov 2007
Return made up to 02/11/07; full list of members
22 Nov 2006
Accounting reference date shortened from 30/11/07 to 30/04/07
02 Nov 2006
Incorporation

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