DHL MANAGEMENT SERVICES LIMITED

Company Name
DHL MANAGEMENT SERVICES LIMITED

Legal Registered Office
SOUTHERN HUB, UNIT 1 HORTON ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0BB Other companies in TW4

Company Number		02060689
Company ID Number		02060689
Date formed		1986-10-02
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		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL

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Companies with same name DHL MANAGEMENT SERVICES LIMITED

The following companies were found which have the same name as DHL MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DHL MANAGEMENT SERVICES, INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 1990-11-27
	DHL MANAGEMENT SERVICES INC	California	Unknown

Company Officers of DHL MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LI	Company Secretary	2013-06-28
STEVEN FINK	Director	2015-12-21
TINA ALEXANDRA KUBERKA	Director	2017-02-10
ROLAND STEISEL	Director	1996-09-23
PETER DAVID TRAWNY	Director	2002-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEANNA RASMUSSEN	Director	2008-03-18	2016-05-24
KEITH JAMES AUSTIN	Director	2012-09-21	2015-12-21
FRANK BICKMEIER	Director	2011-09-22	2015-09-15
HWEE LING CHONG	Director	2013-12-13	2014-05-09
DERKJE JEANETTE HENDRIKA SWIERSTRA	Director	2006-09-22	2013-11-27
ORBITAL SECRETARIES LIMITED	Company Secretary	2005-03-10	2013-06-28
CHRIS BRYANS	Director	2007-03-02	2012-09-21
KAMAL SABRINA PATHEJA	Director	2003-01-24	2012-09-20
HUGO TROFFAES	Director	1999-04-01	2011-05-10
MARK ANTHONY JAMES	Director	2006-06-23	2009-05-20
CATHERINE MARIE HELENE MADELEINE BRIL	Director	2004-06-28	2007-06-29
DANIEL BRUNO PEDRI	Director	2006-04-03	2007-01-09
CHRISTIAN MUNTWYLER	Director	2005-08-31	2006-06-06
JOHN CHRISTOPHER JAMES HOGAN	Director	2003-12-04	2005-08-31
STEPHEN CHARLES DAY	Director	2003-12-04	2005-05-31
ANNE PATRICIA MUNSON	Company Secretary	2004-03-31	2005-02-03
KAREN ANN WAGLAND	Company Secretary	1994-04-12	2004-03-31
DAVID COLES	Director	2002-09-09	2003-05-30
NICHOLAS TERENCE BUTCHER	Director	1999-04-01	2002-10-22
ROBERT WILLIAM PARKER	Director	1999-04-01	2002-09-09
RICHARD JEREMY PRESTON	Director	1991-08-14	2002-09-09
RICHARD MARTIN TOWNSEND	Director	2001-04-27	2002-03-08
MICHEL FLORENT	Director	1999-04-01	2000-04-07
ROBERT MARNIX KUIJPERS	Director	1992-09-14	1999-03-01
ROGER WILLIAM ALBERT SEARLE	Director	1992-09-14	1999-03-01
GREGORY SWIENTON	Director	1992-09-14	1994-06-01
MERLE CATHARINE ROBINSON	Company Secretary	1991-08-14	1994-04-12
IAIN GEORGE JAMES MCGILL	Director	1991-08-14	1992-09-14
PETER WILLIAM LASCELLES RICHARDSON	Director	1991-08-14	1992-09-14
MICHAEL JOHN CAMPBELL	Director	1991-08-14	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN FINK	DHL PARCEL UK HOLDING LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
STEVEN FINK	TANKFREIGHT LIMITED	Director	2015-12-14	CURRENT	1938-02-22	Liquidation
STEVEN FINK	EXEL LIMITED	Director	2015-12-01	CURRENT	1902-06-06	Active
STEVEN FINK	EXEL SECRETARIAL SERVICES LIMITED	Director	2012-09-01	CURRENT	1964-08-31	Active - Proposal to Strike off
STEVEN FINK	DHL EXEL SUPPLY CHAIN LIMITED	Director	2011-01-05	CURRENT	1987-12-29	Liquidation
STEVEN FINK	EXEL OVERSEAS LIMITED	Director	2011-01-05	CURRENT	1991-07-15	Active
STEVEN FINK	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2011-01-05	CURRENT	1957-11-29	Active
STEVEN FINK	OCEAN GROUP INVESTMENTS LIMITED	Director	2011-01-05	CURRENT	1935-11-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		CESSATION OF STEVEN FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31		CESSATION OF TINA KUBERKA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR ROLAND STEISEL
2022-12-02	RES01	ADOPT ARTICLES 02/12/22
2022-12-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-19	CH01	Director's details changed for Peter David Trawny on 2020-05-18
2019-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03	PSC02	Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 2016-04-06
2018-12-10	TM02	Termination of appointment of Jane Li on 2018-12-10
2018-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
2017-02-10	AP01	DIRECTOR APPOINTED DR TINA ALEXANDRA KUBERKA
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEANNA RASMUSSEN
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-01-18	AP01	DIRECTOR APPOINTED MR STEVEN FINK
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES AUSTIN
2015-12-18	CH01	Director's details changed for Deanna Rasmussen on 2015-12-18
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK BICKMEIER
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STEISEL / 01/06/2015
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TRAWNY / 01/06/2015
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEANNA RASMUSSEN / 01/06/2015
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HWEE CHONG
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DERKJE SWIERSTRA
2013-12-17	AP01	DIRECTOR APPOINTED MS HWEE LING CHONG
2013-09-12	AP03	SECRETARY APPOINTED MRS JANE LI
2013-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED
2013-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID URBAN
2013-06-04	AR01	01/06/13 FULL LIST
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMAL PATHEJA
2012-10-08	AP01	DIRECTOR APPOINTED KEITH JAMES AUSTIN
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BRYANS
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08	AR01	01/06/12 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED MR FRANK BICKMEIER
2011-10-26	AP01	DIRECTOR APPOINTED MR DAVID URBAN
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO TROFFAES
2011-06-10	AR01	01/06/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	AR01	01/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEANNA RASMUSSEN / 31/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SABRINA PATHEJA / 31/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGO TROFFAES / 31/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERKJE JEANETTE HENDRIKA SWIERSTRA / 31/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STEISEL / 31/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TRAWNY / 31/05/2010
2010-06-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 31/05/2010
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	AP01	DIRECTOR APPOINTED DEANNA RASMUSSEN
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK JAMES
2009-06-18	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-18	288a	DIRECTOR APPOINTED CHRIS BRYANS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE BRIL
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-02-17	288b	DIRECTOR RESIGNED
2007-02-06	288a	NEW DIRECTOR APPOINTED
2006-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-16	288b	DIRECTOR RESIGNED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288b	DIRECTOR RESIGNED
2005-10-12	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-08	288b	DIRECTOR RESIGNED
2005-03-24	288a	NEW SECRETARY APPOINTED
2005-02-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DHL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DHL MANAGEMENT SERVICES LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMMERCIAL AND ADMIRALTY COURT

2015-10-16 to 2015-10-16

CL-2013-000115

DHL Management Services Ltd v Mr Bernard Pascal

2015-10-16

APPLICATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DHL MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of DHL MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DHL MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of DHL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DHL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DHL MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DHL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DHL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DHL MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2023-08-06 12:13:43
Primary Source:	Companies House

Company Overview

Company Officers of DHL MANAGEMENT SERVICES LIMITED

Related Directorships