Ds Smith Logistics Limited

General information

Name:

Ds Smith Logistics Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 00621604

Incorporation date: 1959-02-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ds Smith Logistics Limited has been prospering on the British market for sixty five years. Started with Registered No. 00621604 in the year 1959, the company have office at Level 3, London W2 1DL. The registered name of the company was changed in the year 2011 to Ds Smith Logistics Limited. The company former business name was A.a.griggs And Company. The firm's SIC and NACE codes are 49410 meaning Freight transport by road. Ds Smith Logistics Ltd reported its latest accounts for the period up to 2022-04-30. The business most recent confirmation statement was submitted on 2023-06-12.

Ds Smith Logistics Limited is a large-sized transport company with the licence number OB1031531. The firm has one transport operating centre in the country. In their subsidiary in Newark on Lodge Lane, 28 machines and 40 trailers are available.

As suggested by this enterprise's register, since 2022 there have been two directors: Emma C. and William H.. Moreover, the managing director's assignments are often helped with by a secretary - Zillah S., who was appointed by the following firm on 2018-10-31.

  • Previous company's names
  • Ds Smith Logistics Limited 2011-06-01
  • A.a.griggs And Company Limited 1959-02-23

Company staff

Emma C.

Role: Director

Appointed: 01 May 2022

Latest update: 4 February 2024

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 4 February 2024

William H.

Role: Director

Appointed: 21 January 2016

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Ds Smith Paper Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Paddington Square, W2 1DL and was registered as a PSC under the registration number 58614.

Ds Smith Paper Limited
Address: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 58614
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company Vehicle Operator Data

Ds Smith Logistics Ltd

Address

Lodge Lane , Tuxford

City

Newark

Postal code

NG22 0NL

No. of Vehicles

28

No. of Trailers

40

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
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