DHL GLOBAL FORWARDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL GLOBAL FORWARDING (UK) LIMITED
COMPANY NUMBER
04056042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/08/2000
(24 years and 3 months old)
WEBSITE
www.dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2005
27/09/2006
DHL LOGISTICS (UK) LIMITED
View all previous names
SURREY
KT16 8SH
Telephone: 01932574400
TPS: No
Room 207 Liberator H Cargo Building
Preswick Airport
Prestwick
Ayrshire
KA9 2QD
Old Mill Bsns Park Seven Mile Strai
Muckamore
Antrim
Co Antrim
BT41 4QE
Shepherds Grove Industrial Estate E
Stanton
Bury St Edmunds
Suffolk
IP31 2BG
Sherborne Road
Yeovil
Somerset
BA21 5DB
Telephone: 7676000
Spitfire House
Cargo Terminal
Turnhouse Road
Edinburgh, Midlothian
EH12 0AL
Starley Way
Birmingham
West Midlands
B37 7HB
Telephone: 7676000
Suite 21
Unit 6
Orwell House
Felixstowe, Suffolk
IP11 3AQ
Telephone: 614889
Unit 9
More Plus Central Park
Madison Way
Bristol, Avon
BS35 4ER
Telephone: 9163200
1 Olympic Way
Wembley
Middlesex
HA9 0NP
2 Campsie Drive
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Telephone: 3034800
93 Clydesdale Place
Preston
Lancashire
PR26 7QS
Charlton House
Dour Street
Dover
Kent
CT16 1AT
Telephone: 8753014
Eastworth House
Eastworth Road
CHERTSEY
KT16 8SH
Telephone: 76937770
Mosley Road
Manchester
M17 1QA
Telephone: 8683330
Newnham Drive
Daventry
Northamptonshire
NN11 8YG
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 DHL BETEILIGUNGEN GMBH | N/A | N/A |
| DHL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| DELIVERED ON TIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Ryan Peter Foley (932777916) Appointed |
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHL GLOBAL FORWARDING (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 GLOBAL FORWARDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL GLOBAL FORWARDING (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 |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2000 - 08/08/2011 (10 years and 11 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Ryan Peter Foley (932777916) Appointed |
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Miriam Marcela Gagna (925727445) has left the board |
| 05/07/2023 | New Board Member Coelestin Ignaz Meier (931084082) Appointed |
| 27/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Thorsten Schilling (929857663) Appointed |
| 05/07/2022 | Remco Pieter Van Oerle (918789712) has left the board |
| 28/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Vari Isabel Cameron (915266109) has left the board |
| 10/04/2019 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 04/01/2019 | Jane Li (920291742) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/02/2017 | Steven Norman Barker (912957748) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291742) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Vari Isabel Cameron (915266109) Appointed |
| 21/09/2015 | Vari Isabel Cameron (905224183) has left the board |
| 16/09/2015 | New Annual Return filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916262579) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Remco Pieter Van Oerle (918789712) Appointed |
| 23/05/2014 | Jesper Nielsen (916641090) has left the board |
| 20/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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