This company is commonly known as Dhl Aviation (uk) Limited. The company was founded 37 years ago and was given the registration number 02096375. The firm's registered office is in COLNBROOK. You can find them at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | DHL AVIATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 02096375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 01 January 2019 | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 01 January 2022 | Active |
| Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN | Secretary | 04 November 2015 | Active |
| 21 Nymans Close, Horsham, RH12 5JR | Secretary | 31 March 2004 | Active |
| 38 Mayfield Road, London, W12 9LU | Secretary | - | Active |
| Nash End Barn Nash Road, Thornborough, Buckingham, MK18 2DU | Secretary | 14 December 1994 | Active |
| Ocean House, The Ring, Bracknell, England, TG12 1AN | Corporate Secretary | 15 December 2014 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, United Kingdom, TW4 6JS | Corporate Secretary | 10 March 2005 | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 01 January 2019 | Active |
| 6 Johnsons Drive, Hampton, TW12 2EQ | Director | - | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | - | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | - | Active |
| Orbital Park, 178-188, Great South West Road, Hounslow, United Kingdom, TW4 6JS | Director | 13 February 2008 | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 01 October 2001 | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 02 September 1993 | Active |
| Ms Annette Marian Meijer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB |
| Nature of control | : |
|
| Mr Daniel Bruno Pedri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB |
| Nature of control | : |
|
| Mr Neil Ivie Lamont Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB |
| Nature of control | : |
|
| Dhl Distribution Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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