Company Information for DHL GBS (UK) LIMITED
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,
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Company Registration Number
01598313
Private Limited Company
Active |
Company Name | ||
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DHL GBS (UK) LIMITED | ||
Legal Registered Office | ||
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA Other companies in RG12 | ||
Previous Names | ||
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Company Number | 01598313 | |
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Company ID Number | 01598313 | |
Date formed | 1981-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 21:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
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KEITH JAMES AUSTIN |
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BRIDGET DEBORAH BAXTER |
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ALEXANDER HOWARD BRIDGEMAN |
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PETER GERRARD FLANAGAN |
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GRAEME HUGH GALLOWAY |
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EELAIN ONG |
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KEVIN PAUL SEY |
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MICHAEL JAMES TRIMM |
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JANE WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LUMLEY |
Director | ||
ANTHONY JOHN DOYLE |
Director | ||
ALEXANDER HOWARD BRIDGEMAN |
Director | ||
CARSTEN FREDERIKSEN |
Director | ||
ROSEMARY BARBARA HOOK |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RACHEL HARNEY |
Director | ||
IAN CAMERON |
Director | ||
CHRISTOPHER BRYANS |
Director | ||
ROGER MICHAEL EWART MANN |
Director | ||
JAMES GURULE |
Director | ||
JOHN CANNING |
Director | ||
ANTHONY CARL BARNES |
Director | ||
NIGEL JONATHAN LAPTHORNE |
Director | ||
HUGO ECKSELER |
Director | ||
KAMAL SABRINA PATHEJA |
Company Secretary | ||
GEOFFREY DAVID CRUIKSHANKS |
Director | ||
STEPHEN JOSEPH MCGUCKIN |
Director | ||
CHRISTOPHER HOWARD |
Director | ||
KAREN ANN WAGLAND |
Company Secretary | ||
JOHN MAUND |
Director | ||
GORDON FRASER MONRO |
Director | ||
MERLE CATHARINE ROBINSON |
Company Secretary | ||
PATRICK GORDON BYRON |
Director | ||
LEONARD JOSEPH HANLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHL DISTRIBUTION HOLDINGS (UK) LIMITED | Director | 2017-04-26 | CURRENT | 1923-09-19 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2009-10-15 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
DHL SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1997-02-26 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2013-01-18 | CURRENT | 2000-05-05 | Active | |
ROSIER DISTRIBUTION LIMITED | Director | 2014-04-07 | CURRENT | 1993-08-23 | Active | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2014-04-07 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2014-04-07 | CURRENT | 1968-11-19 | Active | |
HYPERION PROPERTIES LIMITED | Director | 2014-04-07 | CURRENT | 1965-08-19 | Liquidation | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2014-04-07 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2014-04-07 | CURRENT | 1973-12-12 | Active | |
EXEL HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-30 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-11-25 | CURRENT | 1987-12-29 | Liquidation | |
EXEL OVERSEAS LIMITED | Director | 2016-11-25 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1957-11-29 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-11-25 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-11-25 | CURRENT | 1938-02-22 | Liquidation | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-11-25 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
EXEL LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-06 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1981-11-27 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-11-25 | CURRENT | 1984-08-07 | Active | |
DHL PARCEL UK HOLDING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JANE WILTSHIRE | ||
Director's details changed for Mr Daniel James Mcdonald on 2024-01-16 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS TEJINDER PAWAR | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN | |
APPOINTMENT TERMINATED, DIRECTOR EELAIN ONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EELAIN ONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUGH GALLOWAY | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH ROBERTSON | |
PSC07 | CESSATION OF ALEX BRIDGEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD BRIDGEMAN | |
RES01 | ADOPT ARTICLES 12/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC02 | Notification of Exel Investments Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD FLANAGAN | |
PSC07 | CESSATION OF PETER GERRARD FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jane Li on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GRAEME HUGH GALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUMLEY | |
AP01 | DIRECTOR APPOINTED EELAIN ONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX BRIDGEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET DEBORAH BAXTER | |
PSC07 | CESSATION OF ANTHONY JOHN DOYLE AS A PSC | |
PSC07 | CESSATION OF LISA NIERMANN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD BRIDGEMAN | |
AP01 | DIRECTOR APPOINTED BRIDGET DEBORAH BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANN NIERMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DOYLE | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS WOOLLISCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD BRIDGEMAN | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN FREDERIKSEN | |
AP01 | DIRECTOR APPOINTED MS LISA ANN NIERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOOK | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARNEY | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN PAUL SEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | |
AP01 | DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT | |
AP01 | DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHEL HARNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSONS | |
AR01 | 02/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH JAMES AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JANE WILTSHIRE | |
AR01 | 02/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GURULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL LUMLEY | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN PARSONS | |
AP01 | DIRECTOR APPOINTED CARSTEN FREDERIKSEN | |
AR01 | 02/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROSEMARY BARBARA HOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD BRIDGEMAN / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED JOHN CANNING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARL BARNES / 08/03/2010 | |
AP01 | DIRECTOR APPOINTED ALEX BRIDGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SEARLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GURULE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYANS / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN LAPTHORNE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARL BARNES / 01/12/2009 | |
288a | DIRECTOR APPOINTED JAMES GURULE | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HILLBLOM HOUSE 1 DUKES GREEN AVENUE FAGGS ROAD FELTHAM MIDDLESEX TW14 0LR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SEARLE / 10/06/2009 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGO ECKSELER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRYANS / 20/06/2008 | |
288a | DIRECTOR APPOINTED MR NIGEL JONATHAN LAPTHORNE | |
288a | DIRECTOR APPOINTED MR ANTHONY CARL BARNES | |
288a | DIRECTOR APPOINTED MR HUGO ECKSELER | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL SEARLE | |
288a | DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND STEISEL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHL GBS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DHL GBS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |