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Company Information for

DHL SERVICES LIMITED

251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA,
Company Registration Number
03324664
Private Limited Company
Active

Company Overview

About Dhl Services Ltd
DHL SERVICES LIMITED was founded on 1997-02-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dhl Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DHL SERVICES LIMITED
 
Legal Registered Office
251 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EA
Other companies in MK9
 
Previous Names
EXEL MANAGEMENT SERVICES LIMITED01/08/2008
Filing Information
Company Number 03324664
Company ID Number 03324664
Date formed 1997-02-26
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 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHL SERVICES LIMITED
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Companies with same name DHL SERVICES LIMITED
The following companies were found which have the same name as DHL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHL SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1993-05-19
DHL SERVICES PTY LTD NSW 2148 Active Company formed on the 2014-06-13
DHL SERVICES, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2017-07-13

Company Officers of DHL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
Company Secretary 2015-11-04
LINDSAY ELIZABETH BRIDGES
Director 2018-08-01
KAREN BROWN
Director 2012-07-01
IAN DAVID CLOUGH
Director 2018-06-13
PAUL GEORGE DYER
Director 2017-01-01
PETER GERRARD FLANAGAN
Director 2013-01-18
THORSTEN KUHL
Director 2018-06-13
PAUL ROBIN RICHARDSON
Director 2017-01-01
PHILIP WILLIAM ROE
Director 2017-01-01
TIMOTHY JOHN SLATER
Director 2017-01-01
MARTIN JAMES WILLMOR
Director 2017-12-11
MARCUS WÜRKER
Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ELLEN CRAIG
Director 2017-01-01 2018-06-30
JOHN ROBERT BOULTER
Director 2017-01-01 2018-06-13
IAN NICHOLAS FISHER
Director 2017-01-01 2018-06-13
JAMES EDWARD GILL
Director 2017-04-01 2018-06-13
CHRISTOPHER MARTIN SHARP
Director 2017-01-01 2018-06-13
MARK JAMES PARSONS
Director 2017-01-01 2017-12-31
SIMON MARK LOVELL STACEY
Director 2017-01-01 2017-12-31
GRAHAM INGLIS
Director 2017-01-01 2017-04-28
KEITH ROY SMITH
Director 2014-08-15 2017-03-31
ANNE CAROL PARRIS
Director 2003-07-02 2016-12-31
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 1997-03-14 2015-11-04
PAUL TAYLOR
Director 2009-08-28 2014-08-15
RAY MARTIN
Director 2009-07-31 2012-01-20
ROBERT JOSEPH STRINGER
Director 2000-05-15 2009-07-31
PAUL GERARD TURNER
Director 1999-03-24 2000-06-02
MICHAEL ANTHONY MCINERNEY
Director 1997-12-23 2000-05-15
RICHARD JOHN HUNT
Director 1999-03-24 1999-12-01
JONATHAN WILLIAM TALBOT HIGHAM
Director 1997-08-01 1999-03-24
TERRENCE RODNEY FREDERICK STOCKLEY
Director 1997-08-01 1999-03-24
STEPHEN RINSLER
Director 1997-10-10 1998-11-11
RONAN JAMES DUNNE
Director 1997-03-14 1997-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-26 1997-03-14
INSTANT COMPANIES LIMITED
Nominated Director 1997-02-26 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ELIZABETH BRIDGES EXEL UK LIMITED Director 2018-08-01 CURRENT 1963-03-20 Active
LINDSAY ELIZABETH BRIDGES DHL SUPPLY CHAIN LIMITED Director 2018-08-01 CURRENT 1954-02-04 Active
IAN DAVID CLOUGH TRADETEAM LIMITED Director 2018-06-13 CURRENT 1995-07-11 Active
IAN DAVID CLOUGH EXEL UK LIMITED Director 2018-06-13 CURRENT 1963-03-20 Active
IAN DAVID CLOUGH DHL SUPPLY CHAIN LIMITED Director 2018-06-13 CURRENT 1954-02-04 Active
PAUL GEORGE DYER FASHIONFLOW LIMITED Director 2017-01-01 CURRENT 2003-03-17 Active - Proposal to Strike off
PAUL GEORGE DYER POWER EUROPE DEVELOPMENT LIMITED Director 2017-01-01 CURRENT 1997-11-12 Liquidation
PAUL GEORGE DYER POWER EUROPE DEVELOPMENT NO.3 LIMITED Director 2017-01-01 CURRENT 2003-12-04 Liquidation
PAUL GEORGE DYER POWER EUROPE LIMITED Director 2017-01-01 CURRENT 1996-06-21 Liquidation
PAUL GEORGE DYER POWER EUROPE OPERATING LIMITED Director 2017-01-01 CURRENT 1997-11-12 Active
PAUL GEORGE DYER POWER EUROPE (CANNOCK) LIMITED Director 2017-01-01 CURRENT 2003-12-04 Liquidation
PAUL GEORGE DYER MCGREGOR CORY LIMITED Director 2017-01-01 CURRENT 1953-11-14 Active
PAUL GEORGE DYER EXEL LIMITED Director 2017-01-01 CURRENT 1902-06-06 Active
PAUL GEORGE DYER POWER EUROPE (DONCASTER) LIMITED Director 2017-01-01 CURRENT 2001-10-19 Liquidation
PAUL GEORGE DYER EXEL UK LIMITED Director 2014-08-15 CURRENT 1963-03-20 Active
PAUL GEORGE DYER DHL SUPPLY CHAIN LIMITED Director 2014-08-15 CURRENT 1954-02-04 Active
PETER GERRARD FLANAGAN DHL GBS (UK) LIMITED Director 2014-01-01 CURRENT 1981-11-18 Active
PETER GERRARD FLANAGAN DHL PENSIONS INVESTMENT FUND LIMITED Director 2013-01-18 CURRENT 2000-05-05 Active
THORSTEN KUHL DSC HEALTHCARE TRUSTEES LIMITED Director 2018-06-13 CURRENT 2015-08-08 Active
THORSTEN KUHL ROSIER DISTRIBUTION LIMITED Director 2018-06-13 CURRENT 1993-08-23 Active
THORSTEN KUHL POWER EUROPE DEVELOPMENT LIMITED Director 2018-06-13 CURRENT 1997-11-12 Liquidation
THORSTEN KUHL POWER EUROPE DEVELOPMENT NO.3 LIMITED Director 2018-06-13 CURRENT 2003-12-04 Liquidation
THORSTEN KUHL POWER EUROPE LIMITED Director 2018-06-13 CURRENT 1996-06-21 Liquidation
THORSTEN KUHL POWER EUROPE OPERATING LIMITED Director 2018-06-13 CURRENT 1997-11-12 Active
THORSTEN KUHL POWER EUROPE (CANNOCK) LIMITED Director 2018-06-13 CURRENT 2003-12-04 Liquidation
THORSTEN KUHL OCEAN OVERSEAS HOLDINGS LIMITED Director 2018-06-13 CURRENT 1957-11-29 Active
THORSTEN KUHL NATIONAL CARRIERS LIMITED Director 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
THORSTEN KUHL TANKFREIGHT LIMITED Director 2018-06-13 CURRENT 1938-02-22 Liquidation
THORSTEN KUHL TIBBETT & BRITTEN APPLIED LIMITED Director 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
THORSTEN KUHL TRUCKS AND CHILD SAFETY LIMITED Director 2018-06-13 CURRENT 1968-11-19 Active
THORSTEN KUHL OCEAN GROUP INVESTMENTS LIMITED Director 2018-06-13 CURRENT 1935-11-07 Active - Proposal to Strike off
THORSTEN KUHL MCGREGOR CORY LIMITED Director 2018-06-13 CURRENT 1953-11-14 Active
THORSTEN KUHL EXEL LIMITED Director 2018-06-13 CURRENT 1902-06-06 Active
THORSTEN KUHL FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
THORSTEN KUHL EXEL UK LIMITED Director 2018-06-13 CURRENT 1963-03-20 Active
THORSTEN KUHL EXEL INVESTMENTS LIMITED Director 2018-06-13 CURRENT 1981-11-27 Active
THORSTEN KUHL DHL REAL ESTATE (UK) LIMITED Director 2018-06-13 CURRENT 1973-12-12 Active
THORSTEN KUHL POWER EUROPE (DONCASTER) LIMITED Director 2018-06-13 CURRENT 2001-10-19 Liquidation
PAUL ROBIN RICHARDSON FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PAUL ROBIN RICHARDSON EXEL UK LIMITED Director 2014-08-15 CURRENT 1963-03-20 Active
PAUL ROBIN RICHARDSON DHL SUPPLY CHAIN LIMITED Director 2014-08-15 CURRENT 1954-02-04 Active
PHILIP WILLIAM ROE EXEL UK LIMITED Director 2016-04-01 CURRENT 1963-03-20 Active
PHILIP WILLIAM ROE DHL SUPPLY CHAIN LIMITED Director 2016-04-01 CURRENT 1954-02-04 Active
TIMOTHY JOHN SLATER HEALTH SOLUTIONS TEAM LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
TIMOTHY JOHN SLATER ROAD HAULAGE ASSOCIATION LIMITED Director 2016-05-26 CURRENT 1944-12-14 Active
TIMOTHY JOHN SLATER DHL SUPPLY CHAIN LIMITED Director 2014-05-09 CURRENT 1954-02-04 Active
TIMOTHY JOHN SLATER THE DHL UK FOUNDATION Director 2009-07-23 CURRENT 1988-02-22 Active
MARTIN JAMES WILLMOR EXEL UK LIMITED Director 2017-12-11 CURRENT 1963-03-20 Active
MARTIN JAMES WILLMOR DHL SUPPLY CHAIN LIMITED Director 2017-12-11 CURRENT 1954-02-04 Active
MARCUS WÜRKER EXEL UK LIMITED Director 2018-06-13 CURRENT 1963-03-20 Active
MARCUS WÜRKER DHL SUPPLY CHAIN LIMITED Director 2018-06-13 CURRENT 1954-02-04 Active

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.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLIVER HISLOP
2024-03-15APPOINTMENT TERMINATED, DIRECTOR SPENCER CONDAY
2024-01-25Director's details changed for Mr Daniel James Mcdonald on 2024-01-16
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-31CESSATION OF KAREN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HARTSHORNE
2023-06-14APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HARTSHORNE
2023-06-14DIRECTOR APPOINTED MR NICHOLAS JAMES ARCHER
2023-06-14DIRECTOR APPOINTED MR NICHOLAS JAMES ARCHER
2023-06-14DIRECTOR APPOINTED MRS NATALIE JANE FROW
2023-06-14DIRECTOR APPOINTED MRS NATALIE JANE FROW
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LINDSAY ELIZABETH BRIDGES
2022-07-04DIRECTOR APPOINTED MS NICOLA JEANNE HAY
2022-07-04AP01DIRECTOR APPOINTED MS NICOLA JEANNE HAY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ELIZABETH BRIDGES
2022-04-01AP01DIRECTOR APPOINTED MR DANIEL JAMES PEACOCK
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN PIERPOINT
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CLOUGH
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-07DIRECTOR APPOINTED MR ANDREW WYLIE WEYER
2022-01-07AP01DIRECTOR APPOINTED MR ANDREW WYLIE WEYER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM ROE
2022-01-06CESSATION OF PHILIP WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA
2022-01-06DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06DIRECTOR APPOINTED MR ALEXANDER OLIVER HISLOP
2022-01-06AP01DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM ROE
2022-01-06PSC07CESSATION OF PHILIP WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WüRKER
2021-10-15AP01DIRECTOR APPOINTED MR SPENCER CONDAY
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WILLMOR
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-03PSC07CESSATION OF TIMOTHY JOHN SLATER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AP01DIRECTOR APPOINTED MR MICHAEL STUART BRISTOW
2019-07-17PSC07CESSATION OF PAUL ROBIN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD FLANAGAN
2019-07-17AP01DIRECTOR APPOINTED MR DANIEL JAMES MCDONALD
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CH01Director's details changed for Mr Ian David Clough on 2019-05-20
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SLATER
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EQ
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR JAMES ANDREW HARTSHORNE
2019-01-02TM02Termination of appointment of Jane Li on 2018-12-31
2018-11-28AP01DIRECTOR APPOINTED MR GAVIN JOHN MURDOCH
2018-11-26AP01DIRECTOR APPOINTED MR DAVID JULIAN PIERPOINT
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL KELLEHER
2018-10-02PSC02Notification of Dhl Supply Chain Limited as a person with significant control on 2016-04-06
2018-10-02AP01DIRECTOR APPOINTED MR JOSE FERNANDO NAVA
2018-10-01PSC07CESSATION OF PAUL GEORGE DYER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE DYER
2018-08-01AP01DIRECTOR APPOINTED MS LINDSAY ELIZABETH BRIDGES
2018-07-06PSC07CESSATION OF SIMON MARK LOVELL STACEY AS A PSC
2018-07-06PSC07CESSATION OF KEITH ROY SMITH AS A PSC
2018-07-06PSC07CESSATION OF GRAHAM INGLIS AS A PSC
2018-07-06PSC07CESSATION OF ANNE CAROL PARRIS AS A PSC
2018-07-06PSC07CESSATION OF MARK JAMES PARSONS AS A PSC
2018-07-06PSC07CESSATION OF NICOLA ELLEN CRAIG AS A PSC
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLEN CRAIG
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED THORSTEN KUHL
2018-06-21AP01DIRECTOR APPOINTED MR MARCUS WÜRKER
2018-06-21AP01DIRECTOR APPOINTED MR IAN DAVID CLOUGH
2018-06-21PSC07CESSATION OF CHRISTOPHER MARTIN SHARP AS A PSC
2018-06-21PSC07CESSATION OF IAN NICHOLAS FISHER AS A PSC
2018-06-21PSC07CESSATION OF JOHN ROBERT BOULTER AS A PSC
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS
2017-12-11AP01DIRECTOR APPOINTED MR MARTIN JAMES WILLMOR
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2017-04-03AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PARRIS
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED DR GRAHAM INGLIS
2017-01-16AP01DIRECTOR APPOINTED MR SIMON MARK LOVELL STACEY
2017-01-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SLATER
2017-01-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP
2017-01-16AP01DIRECTOR APPOINTED MR PHILIP WILLIAM ROE
2017-01-16AP01DIRECTOR APPOINTED MR PAUL ROBIN RICHARDSON
2017-01-16AP01DIRECTOR APPOINTED MR MARK JAMES PARSONS
2017-01-16AP01DIRECTOR APPOINTED MR IAN NICHOLAS FISHER
2017-01-16AP01DIRECTOR APPOINTED MR PAUL GEORGE DYER
2017-01-16AP01DIRECTOR APPOINTED MS NICOLA ELLEN CRAIG
2017-01-16AP01DIRECTOR APPOINTED MR JOHN ROBERT BOULTER
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 13/05/2016
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0129/01/16 FULL LIST
2016-01-04SH0121/12/15 STATEMENT OF CAPITAL GBP 1000
2015-11-30AP03SECRETARY APPOINTED MRS JANE LI
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-19SH0108/06/15 STATEMENT OF CAPITAL GBP 999
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0129/01/15 FULL LIST
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 29/01/2015
2014-08-15AP01DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0129/01/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0129/01/13 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN
2012-08-30AP01DIRECTOR APPOINTED KAREN BROWN
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN
2012-01-31AR0129/01/12 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0129/01/11 FULL LIST
2011-01-21RES01ADOPT ARTICLES 22/12/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010
2010-02-25AR0129/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 28/01/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 28/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288aDIRECTOR APPOINTED MR PAUL TAYLOR
2009-08-03288aDIRECTOR APPOINTED MR RAY MARTIN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STRINGER
2009-03-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01CERTNMCOMPANY NAME CHANGED EXEL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-22AUDAUDITOR'S RESIGNATION
2007-02-26363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-07225ACC. REF. DATE EXTENDED FROM 20/12/06 TO 31/12/06
2006-11-13AAFULL ACCOUNTS MADE UP TO 20/12/05
2006-03-08363aRETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 20/12/04
2005-03-31363aRETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 20/12/03
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 20/12/02
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-04-03363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 20/12/01
2002-03-12363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 20/12/00
2001-04-12363aRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2000-10-27AAFULL ACCOUNTS MADE UP TO 20/12/99
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288bDIRECTOR RESIGNED
2000-03-30288cSECRETARY'S PARTICULARS CHANGED
2000-03-27363aRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-10CERTNMCOMPANY NAME CHANGED NFC UK MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/03/00
2000-02-18AAFULL ACCOUNTS MADE UP TO 20/12/98
2000-01-04288bDIRECTOR RESIGNED
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-13288bDIRECTOR RESIGNED
1999-04-13288bDIRECTOR RESIGNED
1999-03-05363aRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
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 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 SERVICES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Langley 2015-12-14 to 2015-12-14 B01CL839 - PAUL KEECH -v- DHL SERVICES LIMITED
2015-12-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2009-12-31
Annual Accounts
2008-12-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DHL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHL SERVICES LIMITED
Trademarks
We have not found any records of DHL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHL 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 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 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 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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