DS SMITH PERCH LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 08150751
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 SEK 1,140,174,031 ; Full accounts made up to 30 April 2015. The most likely internet sites of DS SMITH PERCH LIMITED are www.dssmithperch.co.uk, and www.ds-smith-perch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ds Smith Perch Limited is a Private Limited Company. The company registration number is 08150751. Ds Smith Perch Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Ds Smith Perch 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 DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 20 July 2012
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
62 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 10 January 2013
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 20 July 2012
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 July 2012
61 years old

DS SMITH PERCH LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
  • SEK 1,140,174,031
03 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
...
... and 16 more events
24 Oct 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1
  • SEK 1,138,174,031
  • ANNOTATION Replacement The SH01 was replaced on 08/09/2014 as it was not properly delivered
02 Oct 2012
Current accounting period shortened from 31 July 2013 to 30 April 2013
08 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1
  • SEK 1,138,174,031
20 Jul 2012
Incorporation

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