DHL SERVICES LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		FULL

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.

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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-09-06		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-24		APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART BRISTOW
2024-07-24		DIRECTOR APPOINTED MR PAUL GIBSON STONE
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLIVER HISLOP
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR SPENCER CONDAY
2024-01-25		Director's details changed for Mr Daniel James Mcdonald on 2024-01-16
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-31		CESSATION OF KAREN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HARTSHORNE
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HARTSHORNE
2023-06-14		DIRECTOR APPOINTED MR NICHOLAS JAMES ARCHER
2023-06-14		DIRECTOR APPOINTED MR NICHOLAS JAMES ARCHER
2023-06-14		DIRECTOR APPOINTED MRS NATALIE JANE FROW
2023-06-14		DIRECTOR APPOINTED MRS NATALIE JANE FROW
2023-01-23		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR LINDSAY ELIZABETH BRIDGES
2022-07-04		DIRECTOR APPOINTED MS NICOLA JEANNE HAY
2022-07-04	AP01	DIRECTOR APPOINTED MS NICOLA JEANNE HAY
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY ELIZABETH BRIDGES
2022-04-01	AP01	DIRECTOR APPOINTED MR DANIEL JAMES PEACOCK
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN PIERPOINT
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CLOUGH
2022-01-21		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-07		DIRECTOR APPOINTED MR ANDREW WYLIE WEYER
2022-01-07	AP01	DIRECTOR APPOINTED MR ANDREW WYLIE WEYER
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM ROE
2022-01-06		CESSATION OF PHILIP WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA
2022-01-06		DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06		DIRECTOR APPOINTED MR ALEXANDER OLIVER HISLOP
2022-01-06	AP01	DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM ROE
2022-01-06	PSC07	CESSATION OF PHILIP WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS WüRKER
2021-10-15	AP01	DIRECTOR APPOINTED MR SPENCER CONDAY
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03	AP01	DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WILLMOR
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-03	PSC07	CESSATION OF TIMOTHY JOHN SLATER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27	AP01	DIRECTOR APPOINTED MR MICHAEL STUART BRISTOW
2019-07-17	PSC07	CESSATION OF PAUL ROBIN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD FLANAGAN
2019-07-17	AP01	DIRECTOR APPOINTED MR DANIEL JAMES MCDONALD
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	CH01	Director's details changed for Mr Ian David Clough on 2019-05-20
2019-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SLATER
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EQ
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-17	AP01	DIRECTOR APPOINTED MR JAMES ANDREW HARTSHORNE
2019-01-02	TM02	Termination of appointment of Jane Li on 2018-12-31
2018-11-28	AP01	DIRECTOR APPOINTED MR GAVIN JOHN MURDOCH
2018-11-26	AP01	DIRECTOR APPOINTED MR DAVID JULIAN PIERPOINT
2018-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL KELLEHER
2018-10-02	PSC02	Notification of Dhl Supply Chain Limited as a person with significant control on 2016-04-06
2018-10-02	AP01	DIRECTOR APPOINTED MR JOSE FERNANDO NAVA
2018-10-01	PSC07	CESSATION OF PAUL GEORGE DYER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE DYER
2018-08-01	AP01	DIRECTOR APPOINTED MS LINDSAY ELIZABETH BRIDGES
2018-07-06	PSC07	CESSATION OF SIMON MARK LOVELL STACEY AS A PSC
2018-07-06	PSC07	CESSATION OF KEITH ROY SMITH AS A PSC
2018-07-06	PSC07	CESSATION OF GRAHAM INGLIS AS A PSC
2018-07-06	PSC07	CESSATION OF ANNE CAROL PARRIS AS A PSC
2018-07-06	PSC07	CESSATION OF MARK JAMES PARSONS AS A PSC
2018-07-06	PSC07	CESSATION OF NICOLA ELLEN CRAIG AS A PSC
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLEN CRAIG
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	AP01	DIRECTOR APPOINTED THORSTEN KUHL
2018-06-21	AP01	DIRECTOR APPOINTED MR MARCUS WÜRKER
2018-06-21	AP01	DIRECTOR APPOINTED MR IAN DAVID CLOUGH
2018-06-21	PSC07	CESSATION OF CHRISTOPHER MARTIN SHARP AS A PSC
2018-06-21	PSC07	CESSATION OF IAN NICHOLAS FISHER AS A PSC
2018-06-21	PSC07	CESSATION OF JOHN ROBERT BOULTER AS A PSC
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS
2017-12-11	AP01	DIRECTOR APPOINTED MR MARTIN JAMES WILLMOR
2017-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2017-04-03	AP01	DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PARRIS
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-17	AP01	DIRECTOR APPOINTED DR GRAHAM INGLIS
2017-01-16	AP01	DIRECTOR APPOINTED MR SIMON MARK LOVELL STACEY
2017-01-16	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN SLATER
2017-01-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP
2017-01-16	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM ROE
2017-01-16	AP01	DIRECTOR APPOINTED MR PAUL ROBIN RICHARDSON
2017-01-16	AP01	DIRECTOR APPOINTED MR MARK JAMES PARSONS
2017-01-16	AP01	DIRECTOR APPOINTED MR IAN NICHOLAS FISHER
2017-01-16	AP01	DIRECTOR APPOINTED MR PAUL GEORGE DYER
2017-01-16	AP01	DIRECTOR APPOINTED MS NICOLA ELLEN CRAIG
2017-01-16	AP01	DIRECTOR APPOINTED MR JOHN ROBERT BOULTER
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 13/05/2016
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02	AR01	29/01/16 FULL LIST
2016-01-04	SH01	21/12/15 STATEMENT OF CAPITAL GBP 1000
2015-11-30	AP03	SECRETARY APPOINTED MRS JANE LI
2015-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-19	SH01	08/06/15 STATEMENT OF CAPITAL GBP 999
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04	AR01	29/01/15 FULL LIST
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 29/01/2015
2014-08-15	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	29/01/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AR01	29/01/13 FULL LIST
2013-01-28	AP01	DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN
2012-08-30	AP01	DIRECTOR APPOINTED KAREN BROWN
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN
2012-01-31	AR01	29/01/12 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09	AR01	29/01/11 FULL LIST
2011-01-21	RES01	ADOPT ARTICLES 22/12/2010
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010
2010-02-25	AR01	29/01/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 28/01/2010
2010-02-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 28/01/2010
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09	288a	DIRECTOR APPOINTED MR PAUL TAYLOR
2009-08-03	288a	DIRECTOR APPOINTED MR RAY MARTIN
2009-08-03	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT STRINGER
2009-03-03	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01	CERTNM	COMPANY NAME CHANGED EXEL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-25	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-22	AUD	AUDITOR'S RESIGNATION
2007-02-26	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-07	225	ACC. REF. DATE EXTENDED FROM 20/12/06 TO 31/12/06
2006-11-13	AA	FULL ACCOUNTS MADE UP TO 20/12/05
2006-03-08	363a	RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 20/12/04
2005-03-31	363a	RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 20/12/03
2004-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-02	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-09	AA	FULL ACCOUNTS MADE UP TO 20/12/02
2003-07-10	288a	NEW DIRECTOR APPOINTED
2003-07-10	288b	DIRECTOR RESIGNED
2003-04-03	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 20/12/01
2002-03-12	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-27	AA	FULL ACCOUNTS MADE UP TO 20/12/00
2001-04-12	363a	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-05	288a	NEW DIRECTOR APPOINTED
2001-03-05	288a	NEW DIRECTOR APPOINTED
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 20/12/99
2000-07-21	288b	DIRECTOR RESIGNED
2000-07-21	288b	DIRECTOR RESIGNED
2000-03-30	288c	SECRETARY'S PARTICULARS CHANGED
2000-03-27	363a	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-10	CERTNM	COMPANY NAME CHANGED NFC UK MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/03/00
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 20/12/98
2000-01-04	288b	DIRECTOR RESIGNED
1999-04-23	288a	NEW DIRECTOR APPOINTED
1999-04-23	288a	NEW DIRECTOR APPOINTED
1999-04-13	288b	DIRECTOR RESIGNED
1999-04-13	288b	DIRECTOR RESIGNED
1999-03-05	363a	RETURN 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.

Share this page on Facebook

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

Court

Judge

Date

Case Number

Case 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
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
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

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 05:27:42
Primary Source:	Companies House

Company Overview

Company Officers of DHL SERVICES LIMITED

Related Directorships