DS SMITH RECYCLING UK LIMITED
LONDON SCA RECYCLING UK LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 00214967
Status Active
Incorporation Date 10 July 1926
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Jochen Friedrich Behr as a director on 8 March 2017; 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 9,294,500 . The most likely internet sites of DS SMITH RECYCLING UK LIMITED are www.dssmithrecyclinguk.co.uk, and www.ds-smith-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. Ds Smith Recycling Uk Limited is a Private Limited Company. The company registration number is 00214967. Ds Smith Recycling Uk Limited has been working since 10 July 1926. The present status of the company is Active. The registered address of Ds Smith Recycling Uk Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. BEHR, Jochen Friedrich is a Director of the company. EVANS, Delyth is a Director of the company. HICKS, William Beverley is a Director of the company. MALONE, James, Dr is a Director of the company. MCINTYRE, Colin Stuart is a Director of the company. Secretary FLETCHER, Linda Elizabeth has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Secretary SMITH, Stephen John has been resigned. Director BERTORP, Sven Anders Michael has been resigned. Director BOS, Henrik Otto has been resigned. Director FROLANDER, Ulf Ragnarsson, Doctor has been resigned. Director HEDSTROM, Tomas Bertil has been resigned. Director HOLDRON, Richard Lancaster has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MARSH, John Edward has been resigned. Director MATTHEWS, David John has been resigned. Director MCGUINNESS, Peter Lawrence has been resigned. Director MOSS, Bert Holger has been resigned. Director NORDENO, Lars Henrik Borje has been resigned. Director RIETZ, Ake Carl Lennart has been resigned. Director SMITH, Stephen John has been resigned. Director SNAPE, Charles Neil has been resigned. Director STEVENS, Kenneth has been resigned. Director THORNE, Anthony David has been resigned. Director VAN SEVENDONCK, Francis has been resigned. Director WORTMAN, Hans Paul has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 30 June 2012
Director
BEHR, Jochen Friedrich
Appointed Date: 08 March 2017
52 years old
Director
EVANS, Delyth
Appointed Date: 17 March 2015
57 years old
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
MALONE, James, Dr
Appointed Date: 17 March 2015
64 years old
Director
MCINTYRE, Colin Stuart
Appointed Date: 17 March 2015
63 years old

Resigned Directors

Secretary
FLETCHER, Linda Elizabeth
Resigned: 01 December 1995
Secretary
JOHNSTONE, Howard Mills
Resigned: 16 July 1994
Secretary
SMITH, Stephen John
Resigned: 30 June 2012
Appointed Date: 01 December 1995
Director
BERTORP, Sven Anders Michael
Resigned: 16 July 1993
76 years old
Director
BOS, Henrik Otto
Resigned: 01 July 1998
Appointed Date: 19 May 1995
87 years old
Director
FROLANDER, Ulf Ragnarsson, Doctor
Resigned: 20 October 2000
Appointed Date: 01 July 1998
86 years old
Director
HEDSTROM, Tomas Bertil
Resigned: 20 August 1998
Appointed Date: 19 May 1995
65 years old
Director
HOLDRON, Richard Lancaster
Resigned: 25 May 2001
Appointed Date: 11 October 2000
79 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2012
58 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 24 September 2013
59 years old
Director
MARSH, John Edward
Resigned: 20 October 2000
Appointed Date: 19 May 1995
86 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 13 February 2013
61 years old
Director
MCGUINNESS, Peter Lawrence
Resigned: 17 March 2015
Appointed Date: 05 October 2012
78 years old
Director
MOSS, Bert Holger
Resigned: 20 October 2000
Appointed Date: 20 August 1998
86 years old
Director
NORDENO, Lars Henrik Borje
Resigned: 16 July 1993
92 years old
Director
RIETZ, Ake Carl Lennart
Resigned: 16 July 1994
80 years old
Director
SMITH, Stephen John
Resigned: 14 February 2013
Appointed Date: 11 October 2000
61 years old
Director
SNAPE, Charles Neil
Resigned: 19 May 1995
84 years old
Director
STEVENS, Kenneth
Resigned: 31 January 2013
Appointed Date: 04 February 2004
72 years old
Director
THORNE, Anthony David
Resigned: 19 May 1995
Appointed Date: 15 February 1995
75 years old
Director
VAN SEVENDONCK, Francis
Resigned: 15 February 1995
79 years old
Director
WORTMAN, Hans Paul
Resigned: 21 December 2012
Appointed Date: 12 April 2001
68 years old

DS SMITH RECYCLING UK LIMITED Events

08 Mar 2017
Appointment of Jochen Friedrich Behr as a director on 8 March 2017
05 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 9,294,500
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
...
... and 154 more events
06 Oct 1987
Return made up to 07/09/87; full list of members
25 Jul 1986
Accounts for a dormant company made up to 31 March 1986
25 Jul 1986
Return made up to 11/07/86; full list of members
15 May 1986
Registered office changed on 15/05/86 from: the airport, portsmouth, hampshire
10 Jul 1926
Certificate of incorporation

DS SMITH RECYCLING UK LIMITED Charges

8 December 2015
Charge code 0021 4967 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: Contains fixed charge…
30 November 1977
Guarantee and debenture
Delivered: 19 December 1977
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1969
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 1 November 2000
Persons entitled: Scottish Widows Bank PLC
Description: Land and buildings at the western end of herringham road…

Similar Companies

DS SMITH PLASTICS LIMITED DS SMITH PLC DS SMITH SAVER PLUS TRUSTEES LIMITED DS SMITH SUDBROOK LIMITED DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED DS SMITH UKRAINE LIMITED DS SOFTWARE CONSULTING LIMITED