DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
Company is dissolved
General Information
NAME
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
COMPANY NUMBER
02174873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/10/1987
(37 years and 1 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
07/07/1995
30/11/2004
SECURICOR OMEGA LOGISTICS LIMITED
View all previous names
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
Want to learn more about DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
Credit Risk Overview
Want to learn more about DHL FREIGHT & CONTRACT LOGISTICS (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 FREIGHT & CONTRACT LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL FREIGHT & CONTRACT LOGISTICS (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 |
|---|---|---|---|---|
|
Born in Mar 1954 (age: 70) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Director: 05/04/1994 - 31/10/1997 (3 years and 6 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member Keith Roy Smith (914088920) Appointed |
| 20/01/2023 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/12/2022 | New Board Member Jane Li (913429274) Appointed |
| 07/07/2022 | New Board Member Jane Li (913429274) Appointed |
| 09/06/2022 | New Board Member Keith Roy Smith (914088920) Appointed |
| 09/06/2022 | New Board Member Jane Li (913429274) Appointed |
| 23/07/2019 | New Board Member Jane Li (913429274) Appointed |
| 23/07/2019 | New Board Member Keith Roy Smith (914088920) Appointed |
| 23/07/2019 | New Company Secretary Jane Li (920291725) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 19/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291725) Appointed |
| 05/09/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Board Member Jane Li (913429274) Appointed |
| 29/01/2015 | EXEL SECRETARIAL SERVICES LIMITED (916283341) has left the board |
| 13/10/2014 | Martin Frank Cox (914967877) has left the board |
| 02/09/2014 | Michael Samuels (905139337) has left the board |
| 19/08/2014 | Ewen Stephen Kinnear (911164734) has left the board |
| 19/08/2014 | Susan Robinson (914968649) has left the board |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 14/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 24/01/2014 | Mark Seager (914969275) has left the board |
| 19/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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