DS SMITH PLASTICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 05267740
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 22290 - Manufacture of other plastic products, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration eighty-three 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 2016-06-16 GBP 1,000,001 ; Termination of appointment of Bridget Mary Rothwell as a director on 10 June 2016. The most likely internet sites of DS SMITH PLASTICS LIMITED are www.dssmithplastics.co.uk, and www.ds-smith-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ds Smith Plastics Limited is a Private Limited Company. The company registration number is 05267740. Ds Smith Plastics Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Ds Smith Plastics 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. MCPHERSON, Stuart Alexander is a Director of the company. SCHALK, Lucas Herbert Van Der is a Director of the company. SMITH, Mark Allen is a Director of the company. STEELE, Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director CLARKE, Andrew Geoffrey has been resigned. Director COOMBES, Michael John has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LOOIJ, Johannes Michael Peter Van Der has been resigned. Director MARSH, Adrian Ross Thomas 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 ROTHWELL, Bridget Mary has been resigned. Director THORNE, Anthony David has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 22 October 2004
Director
HICKS, William Beverley
Appointed Date: 19 April 2016
63 years old
Director
MCPHERSON, Stuart Alexander
Appointed Date: 12 January 2015
68 years old
Director
SCHALK, Lucas Herbert Van Der
Appointed Date: 19 April 2016
56 years old
Director
SMITH, Mark Allen
Appointed Date: 12 November 2010
66 years old
Director
STEELE, Anne
Appointed Date: 24 March 2009
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 22 October 2004
65 years old
Director
CLARKE, Andrew Geoffrey
Resigned: 31 December 2011
Appointed Date: 24 March 2009
61 years old
Director
COOMBES, Michael John
Resigned: 24 November 2010
Appointed Date: 22 November 2004
62 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
LOOIJ, Johannes Michael Peter Van Der
Resigned: 01 April 2015
Appointed Date: 08 May 2013
65 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 24 September 2013
59 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 31 December 2011
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 22 November 2004
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
ROTHWELL, Bridget Mary
Resigned: 10 June 2016
Appointed Date: 24 March 2009
63 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 22 October 2004
75 years old
Director
WHITFIELD, Adrian Michael
Resigned: 26 January 2006
Appointed Date: 22 November 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

DS SMITH PLASTICS LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,001
16 Jun 2016
Termination of appointment of Bridget Mary Rothwell as a director on 10 June 2016
19 Apr 2016
Appointment of Lucas Herbert Van Der Schalk as a director on 19 April 2016
19 Apr 2016
Appointment of Mr William Beverley Hicks as a director on 19 April 2016
...
... and 73 more events
02 Nov 2004
Director resigned
02 Nov 2004
New director appointed
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed
22 Oct 2004
Incorporation

DS SMITH PLASTICS LIMITED Charges

8 December 2015
Charge code 0526 7740 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: Contains fixed charge…

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