Ds Smith Recycling Uk Limited

General information

Name:

Ds Smith Recycling Uk Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 00214967

Incorporation date: 1926-07-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 00214967. This company was set up in the year 1926. The main office of this company is situated at Level 3 1 Paddington Square. The postal code for this location is W2 1DL. It 's been twelve years from the moment This company's name is Ds Smith Recycling Uk Limited, but up till 2012 the business name was Sca Recycling Uk and before that, up till 1995/05/22 the firm was known as The Baysford Press. This means it has used three different names. The enterprise's Standard Industrial Classification Code is 38320 and their NACE code stands for Recovery of sorted materials. Ds Smith Recycling Uk Ltd filed its latest accounts for the financial period up to Saturday 30th April 2022. The most recent confirmation statement was filed on Monday 12th June 2023.

Ds Smith Recycling Uk Limited is a medium-sized vehicle operator with the licence number OC1117931. The firm has two transport operating centres in the country. In their subsidiary in Alfreton on Main Road, 4 machines and 4 trailers are available. The centre in Bolton on Turton Street has 20 machines and 12 trailers.

The following company owes its success and unending development to exactly three directors, specifically Andrew B., Shane B. and William H., who have been managing the firm for two years. In order to help the directors in their tasks, this specific company has been utilizing the skills of Zillah S. as a secretary for the last six years.

  • Previous company's names
  • Ds Smith Recycling Uk Limited 2012-09-28
  • Sca Recycling Uk Limited 1995-05-22
  • The Baysford Press Limited 1926-07-10

Company staff

Andrew B.

Role: Director

Appointed: 03 February 2022

Latest update: 20 January 2024

Shane B.

Role: Director

Appointed: 03 February 2022

Latest update: 20 January 2024

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 20 January 2024

William H.

Role: Director

Appointed: 21 January 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Ds Smith International 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 reg no 2636539.

Ds Smith International 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 2636539
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

Pye Bridge Industrial Estate

Address

Main Road , Pye Bridge

City

Alfreton

Postal code

DE55 4NX

No. of Vehicles

4

No. of Trailers

4

Ds Smith Recycling

Address

Turton Street

City

Bolton

Postal code

BL1 2TF

No. of Vehicles

20

No. of Trailers

12

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th April 2022 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
97
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