DHL GBS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL GBS (UK) LIMITED
COMPANY NUMBER
01598313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1981
(43years old)
WEBSITE
www.dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1988
01/11/2007
DHL SYSTEMS LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
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 |
|---|---|---|
| EXEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DHL GBS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin Paul Sey (918678704) has left the board |
| 04/09/2024 | New Board Member John Baird (932669351) Appointed |
| 08/07/2024 | New Board Member Nicola Harrington (932476827) Appointed |
Credit Risk Overview
Want to learn more about DHL GBS (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 GBS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL GBS (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 |
|---|---|---|---|---|
|
25/11/2016 - Present (8years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/11/2017 - Present (7years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kevin Paul Sey (918678704) has left the board |
| 04/09/2024 | New Board Member John Baird (932669351) Appointed |
| 08/07/2024 | New Board Member Nicola Harrington (932476827) Appointed |
| 18/06/2024 | New Accounts filed |
| 04/03/2024 | Jane Wiltshire (917125006) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Keith James Austin (906961778) has left the board |
| 03/11/2023 | New Board Member Blair Parker (931541273) Appointed |
| 27/06/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Tejinder Pawar (927775422) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | Eelain Ong (914738697) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 02/07/2020 | Graeme Hugh Galloway (924748979) has left the board |
| 21/01/2020 | New Board Member Helen Elizabeth Robertson (926620338) Appointed |
| 06/01/2020 | Alexander Howard Bridgeman (914621237) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | Peter Gerrard Flanagan (917526296) has left the board |
| 19/07/2019 | New Board Member Daniel James McDonald (926057614) Appointed |
| 10/07/2019 | New Accounts filed |
| 12/12/2018 | Jane Li (920291732) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Graeme Hugh Galloway (924748979) Appointed |
| 18/06/2018 | Michael Lumley (916267351) has left the board |
| 16/04/2018 | New Board Member Eelain Ong (914738697) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Alexander Howard Bridgeman (914621237) Appointed |
| 08/11/2017 | New Board Member Bridget Deborah Baxter (923982165) Appointed |
| 30/10/2017 | Lisa Ann Niermann (920690316) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/08/2017 | Anthony John Doyle (921358521) has left the board |
| 20/12/2016 | New Confirmation Statement filed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | Alexander Howard Bridgeman (914621237) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Anthony John Doyle (921358521) Appointed |
| 05/09/2016 | Carsten Frederiksen (916155697) has left the board |
| 11/04/2016 | New Board Member Lisa Ann Niermann (920690316) Appointed |
| 25/03/2016 | Rosemary Barbara Hook (911997948) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291732) Appointed |
| 28/05/2015 | Rachel Harney (918202913) has left the board |
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