DHL REAL ESTATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL REAL ESTATE (UK) LIMITED
COMPANY NUMBER
01150835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
12/12/1973
(51years old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2011
03/05/2017
DHL SYSTEMS LIMITED
View all previous names
BUCKS
MK9 1EA
Cardinal Distribution Park Cambridg
Road
Godmanchester
Huntingdon, Cambridgeshire
PE29 2XF
Co Rothmans
Darlington
County Durham
DL1 1YS
Comet Regional Distribution Centre
River Way
Harlow
Essex
CM20 2EA
Dartnouth Road
Smethwick
West Midlands
B66 1AS
Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7HE
Marshall Stevens Way
Trafford Park
Manchester
M17 1PP
Ruscote Avenue
Banbury
Oxfordshire
OX16 2QU
Unit 1 Dalcross Industrial Estate
Dalcross
Inverness
Inverness-Shire
IV1 2JB
Unit 3 Lumsdale Road
Manchester
M32 0UT
Telephone: 8753031
23 Dunlop Road
Redditch
Worcestershire
B97 5XP
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
Brownsburn Industrial Estate
Brownsburn Road
Airdrie
Lanarkshire
ML6 9SE
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 |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHL REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHL REAL ESTATE (UK) 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 REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL REAL ESTATE (UK) 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 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/01/2022 - Present (3years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (2years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/1992 - Present (32 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
30/06/1992 - 15/02/1994 (1 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | Nigel William John Godfrey (924879649) has left the board |
| 13/01/2023 | New Board Member Gareth John Osborn (930408741) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Nigel William John Godfrey (924879649) Appointed |
| 30/05/2022 | Matthew Luke Wright (923077170) has left the board |
| 10/05/2022 | New Accounts filed |
| 26/01/2022 | Nigel William John Godfrey (924879649) has left the board |
| 19/01/2022 | New Board Member Ian Stagg (929146181) Appointed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 11/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | Kevin Paul Sey (918678704) has left the board |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 04/01/2019 | Jane Li (920311042) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 27/07/2018 | New Board Member Nigel William John Godfrey (924879649) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924768230) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768230) Appointed |
| 14/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 06/06/2017 | Michael James Trimm (921928236) has left the board |
| 09/05/2017 | New Board Member Matthew Luke Wright (923077170) Appointed |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516178) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516178) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516178) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516178) 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 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
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