DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
COMPANY NUMBER
02104109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
26/02/1987
(37 years and 8 months old)
WEBSITE
http://ukmail.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1987
31/01/2001
HERALD INTERNATIONAL MAILINGS LIMITED
View all previous names
SLOUGH
SL3 8AG
Telephone: 02476937770
TPS: No
Dhl Hurricane Way, Axis Park
Langley
Slough
SL3 8AG
SL3 8AG
Unit B5
4-8 Queensway
Croydon
Surrey
CR0 4BD
Telephone: 86628270
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 |
|---|---|---|
| DEUTSCHE POST INTERNATIONAL BV | N/A | N/A |
| DEUTSCHE POST GLOBAL MAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEUTSCHE POST GLOBAL MAIL (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 DEUTSCHE POST GLOBAL MAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE POST GLOBAL MAIL (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 |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/07/1991 - 30/06/2002 (10 years and 11 months) Secretary: 11/07/1991 - 28/02/2000 (8 years and 7 months) Born in Aug 1953 |
Resigned | Director&Secretary |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | Thomas Domson (926671740) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Andreas Arthur Magnus Tiemens (927838080) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Thomas Domson (926671740) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Sebastian Deipenbrock (925836103) has left the board |
| 21/05/2019 | New Board Member Sebastian Deipenbrock (925446648) Appointed |
| 14/05/2019 | Lars Landewee (923276228) has left the board |
| 14/05/2019 | New Board Member Sebastian Deipenbrock (925836103) Appointed |
| 25/04/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Oliver Sukowski (925496969) Appointed |
| 05/02/2019 | New Board Member Samantha Goodland (925489287) Appointed |
| 05/02/2019 | Peter Stanley Fuller (920821370) has left the board |
| 04/01/2019 | Jane Li (920365101) has left the board |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 13/06/2017 | Lars Landewee (923274905) has left the board |
| 13/06/2017 | New Board Member Lars Landewee (923276228) Appointed |
| 06/06/2017 | New Board Member Peter Stanley Fuller (920821370) Appointed |
| 06/06/2017 | New Board Member Lars Landewee (923274905) Appointed |
| 09/05/2017 | Bettina Anita Staffa (919061408) has left the board |
| 09/05/2017 | Morten Villberg (919162829) has left the board |
| 09/05/2017 | Oliver Sukowski (919062185) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 22/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 22/12/2015 | New Company Secretary Jane Li (920365101) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916974101) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 24/11/2014 | Mark Andrew Siviter (917802963) has left the board |
| 10/10/2014 | New Board Member Morten Villberg (919162829) Appointed |
| 12/09/2014 | New Board Member Bettina Anita Staffa (919061408) Appointed |
| 12/09/2014 | Bettina Anita Staffa (919061413) has left the board |
| 08/09/2014 | New Board Member Anthony Frederick Cooper (919067879) Appointed |
| 06/09/2014 | Sebastian Peter (917535541) has left the board |
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