DHL SUPPLY CHAIN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
COMPANY NUMBER
00564263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/04/1956
(68 years and 8 months old)
WEBSITE
https://www.dhl.com/gb-en/home.html
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/1956
05/01/2012
TIBBETT & BRITTEN INTERNATIONAL LIMITED
MILTON KEYNES
MK9 1EA
Centinel Park
Alestree
Borehamwood
Hertfordshire
WD6 3TL
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/11/2023 | Paul Gibson Stone (928159383) has left the board |
Credit Risk Overview
Want to learn more about DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/1991 - 08/01/1997 (5 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Oct 1935 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
Director: 07/06/1991 - Present (33 years and 6 months) Secretary: 07/06/1991 - Present (33 years and 6 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/11/2023 | Paul Gibson Stone (928159383) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Bremer Arnold Pauw (930285978) Appointed |
| 20/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Thorsten Kuhl (924767873) has left the board |
| 04/01/2022 | New Accounts filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 07/04/2021 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/02/2019 | Paul Gibson Stone (921567029) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920310955) has left the board |
| 25/12/2018 | New Board Member Nicholas Hanson Murray (925369363) Appointed |
| 21/12/2018 | Jane Li (913429274) has left the board |
| 09/11/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 02/07/2018 | Thorsten Kuhl (924768153) has left the board |
| 26/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768153) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/05/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | Graham Moore (914617831) has left the board |
| 05/04/2017 | New Board Member Paul Gibson Stone (921567029) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Company Secretary Jane Li (920310955) Appointed |
| 09/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Graham Moore (914617831) Appointed |
| 27/08/2015 | Julian Turney (909669558) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 29/01/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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