Menna Overview
Here’s a quick overview of DS SMITH LOGISTICS LIMITED 👀 — a London based business that started in 1959.
DS SMITH LOGISTICS LIMITED
- Company statusactive
- Company No00621604
- Age66 years 6 months Incorporated 23 February 1959
- Officers3
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH LOGISTICS LIMITED is an active company incorporated on 23 February 1959 and based in London, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 27 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Nov 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 06 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUYINKA, Kafayat Bisola | secretary | 21 Mar 2025 | |
| CIECHAN, Emma Marie | director | Apr 1976 | 01 May 2022 |
| HICKS, William Beverley | director | Nov 1962 | 21 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Paper Limited | 06 Apr 2016 |
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CIECHAN, Emma Marie are mutual persons.
CIECHAN, Emma Marie are mutual persons.
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CIECHAN, Emma Marie are mutual persons.
CIECHAN, Emma Marie are mutual persons.
CIECHAN, Emma Marie are mutual persons.
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HICKS, William Beverley are mutual persons.
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CATTERMOLE, Carolyn Tracy are mutual persons.
CATTERMOLE, Carolyn Tracy are mutual persons.
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COATES, Donald William are mutual persons.
COATES, Donald William are mutual persons.
COATES, Donald William are mutual persons.
COATES, Donald William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DS SMITH LOGISTICS LIMITED 👀 — a London based business that started in 1959.