DS SMITH UKRAINE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX
Company number 06352659
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two 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 6,466,598 ; Full accounts made up to 30 April 2015. The most likely internet sites of DS SMITH UKRAINE LIMITED are www.dssmithukraine.co.uk, and www.ds-smith-ukraine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ds Smith Ukraine Limited is a Private Limited Company. The company registration number is 06352659. Ds Smith Ukraine Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Ds Smith Ukraine 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 "Activities of head offices".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 28 August 2007
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: 28 August 2007
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
58 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
62 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 28 August 2007
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: 28 August 2007
75 years old

DS SMITH UKRAINE 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 6,466,598
03 Feb 2016
Full accounts made up to 30 April 2015
26 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 32 more events
08 Apr 2008
Appointment terminated director gavin morris
23 Nov 2007
Ad 29/10/07--------- £ si 6466597@1=6466597 £ ic 1/6466598
08 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007
Accounting reference date shortened from 31/08/08 to 30/04/08
28 Aug 2007
Incorporation

DS SMITH UKRAINE LIMITED Charges

22 June 2012
Charge over account
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Public Joint Stock Company "Citibank"
Description: By way of first fixed charge all rights in respect of any…

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