DS SMITH BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH BUSINESS SERVICES LIMITED
COMPANY NUMBER
08114486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
https://freightx.co.uk/haulage-companies-near-me/
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DL
Telephone: 02033880600
TPS: No
7th Floor 350 Euston Road
Regent?s Place
London
NW1 3AX
Telephone: 77561800
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DS SMITH BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Lauren Kate Piper (931647250) Appointed |
Credit Risk Overview
Want to learn more about DS SMITH BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 171 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Lauren Kate Piper (931647250) Appointed |
| 18/08/2023 | New Board Member Richard Neil Pike (923679429) Appointed |
| 15/08/2023 | New Board Member Richard Neil Pike (931231235) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Alexander Paul Jennings (929015583) has left the board |
| 05/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Clark Alexander Grant (916534260) has left the board |
| 26/01/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Alexander Paul Jennings (929015583) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (917005988) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925246875) Appointed |
| 10/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/02/2017 | Sharon Knowles (919673219) has left the board |
| 16/02/2017 | New Board Member Clark Alexander Grant (916534260) Appointed |
| 04/02/2017 | New Accounts filed |
| 08/09/2016 | Stephen David Carter (920451596) has left the board |
| 08/09/2016 | New Board Member Jeffrey Cantine Jones (920167201) Appointed |
| 21/06/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member Stephen David Carter (920451596) Appointed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Stephen David Carter (920451596) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 03/08/2015 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/06/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Sharon Knowles (919673219) Appointed |
| 15/04/2015 | Gareth Paul Jenkins (918874384) has left the board |
| 18/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | Christopher Thomas Arthur Brereton (917005987) has left the board |
| 25/06/2014 | New Board Member Gareth Paul Jenkins (918874384) Appointed |
| 29/01/2014 | New Accounts filed |
| 22/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 07/10/2013 | Adrian Ross Thomas Marsh (918162735) has left the board |
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