ABBEY CORRUGATED LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY CORRUGATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY CORRUGATED LIMITED was incorporated 50 years ago on 10/07/1973 and has the registered number: 01122036. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ABBEY CORRUGATED LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZILLAH WENDY STONE Mar 1965 British Director 2018-10-31 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-01-21 CURRENT
MILES WILLIAM ROBERTS Feb 1964 British Director 2010-05-04 UNTIL 2013-03-20 RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Secretary 2000-11-30 UNTIL 2001-07-09 RESIGNED
ALAN JOHN RICHARDSON Jul 1943 British Secretary 1995-07-17 UNTIL 2000-11-30 RESIGNED
JOHN STUART RUSSELL Nov 1947 British Secretary RESIGNED
MRS ANNE STEELE Mar 1962 British Secretary 2001-07-09 UNTIL 2018-10-31 RESIGNED
DONALD WILLIAM GEORGE KYTE Aug 1932 British Director RESIGNED
MRS ANNE STEELE Mar 1962 British Director 2013-06-28 UNTIL 2018-10-31 RESIGNED
ANTHONY DAVID THORNE Aug 1950 British Director 2001-01-01 UNTIL 2010-05-04 RESIGNED
COLIN FREDERICK USHER Feb 1943 British Director RESIGNED
JOHN STUART RUSSELL Nov 1947 British Director RESIGNED
DEREK EDWARD BOX Mar 1937 British Director RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 2003-01-01 UNTIL 2008-04-01 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-03-20 UNTIL 2014-01-16 RESIGNED
MICHAEL GALLOWAY Jun 1939 British Director RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
MR MICHAEL GEORGE GREEN Jun 1945 British Director RESIGNED
JOHN STUART BLACKBURN Nov 1948 British Director RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2008-04-01 UNTIL 2013-06-28 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2001-01-01 UNTIL 2011-06-30 RESIGNED
DAVID FRANK BUTTFIELD Sep 1946 British Director 1995-07-17 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Smith Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DS SMITH PAPER LIMITED LONDON UNITED KINGDOM Active FULL 17120 - Manufacture of paper and paperboard
ASHTON CORRUGATED (SOUTHERN) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
D.W. PLASTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DS SMITH (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WANSBROUGH PAPER COMPANY LIMITED(THE) LONDON Active -... DORMANT 74990 - Non-trading company
DS SMITH LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DS SMITH DORMANT EIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVONBANK PAPER DISPOSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHTON CORRUGATED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBER PAPER CONVERTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALARA HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A. A. GRIGGS AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELECTRA PRIVATE EQUITY INVESTMENTS PLC LONDON Dissolved... FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT9 INTERNATIONAL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-02 30-04-2022 571,000 equity

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TOTAL MARKETING SUPPORT GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TMS GLOBAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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