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DS SMITH LOGISTICS LIMITED

Company Number
00621604
Status
Active
Incorporation Date
23 February 1959 (over 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 350 Euston Road
  • London
  • NW1 3AX
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 52.21/9: Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
  • 52.21: Service activities incidental to land transportation (European Community NACE Rev 2)
  • 5221: Service activities incidental to land transportation (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-06-15
Previous Names
  • A.A.GRIGGS AND COMPANY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Official Register Entries

register id: Z6369441

Company Addresses

BEECH HOUSE, WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, SL6 8XY, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag DS SMITH LOGISTICS LIMITED (United Kingdom, 23 Feb 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Change of director's details Director's details changed for Colin Stuart Mcintyre on 2018-05-01 details
2018-02-07 Annual Accounts Full accounts made up to 2017-04-30 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-12 with updates details
2017-05-15 Change of director's details Director's details changed for Colin Stuart Mcintyre on 2017-03-02 details
2017-02-06 Annual Accounts Full accounts made up to 2016-04-30 details
2016-08-24 Termination of appointment of director Termination of appointment of Jeffrey Cantine Jones as a director on 2016-08-22 details
2016-08-24 Appointment of director Appointment of Neil Julian Miller as a director on 2016-08-22 details
2016-06-17 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-06-02 Change of director's details Director's details changed for Jeffrey Cantine Jones on 2016-04-29 details
2016-01-27 Annual Accounts Full accounts made up to 2015-04-30 details
2016-01-25 Appointment of director Appointment of Mr William Beverley Hicks as a director on 2016-01-21 details
2016-01-25 Termination of appointment of director Termination of appointment of Matthew Paul Jowett as a director on 2016-01-21 details
2015-10-09 Appointment of director Appointment of Jeffrey Cantine Jones as a director on 2015-10-07 details
2015-09-18 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details
2015-07-30 Termination of appointment of director Termination of appointment of Adrian Ross Thomas Marsh as a director on 2015-07-21 details
2015-04-13 Termination of appointment of director Termination of appointment of Paul Jonathan Brown as a director on 2015-04-01 details
2015-03-20 Appointment of director Appointment of Colin Stuart Mcintyre as a director on 2015-03-17 details
2015-02-09 Annual Accounts Full accounts made up to 2014-04-30 details
2014-12-02 Change of director's details Director's details changed for Mr Adrian Ross Thomas Marsh on 2014-12-01 details
2014-10-06 Termination of appointment of director Termination of appointment of Stefano Rossi as a director on 2014-09-29 details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details
52.21/9 Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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