This company is commonly known as Dhl Gbs (uk) Limited. The company was founded 42 years ago and was given the registration number 01598313. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DHL GBS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01598313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 01 November 2017 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 15 July 2019 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 01 November 2023 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 01 January 2023 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 01 January 2020 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 07 April 2014 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 25 November 2016 | Active |
| Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN | Secretary | 04 November 2015 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Secretary | 22 October 2001 | Active |
| 38 Mayfield Road, London, W12 9LU | Secretary | - | Active |
| Nash End Barn Nash Road, Thornborough, Buckingham, MK18 2DU | Secretary | 17 March 1994 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Secretary | 01 January 2008 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 28 September 2012 | Active |
| Orbital Park, 178, - 188, Great South West Road, Hounslow, United Kingdom, TW4 6JS | Director | 01 January 2008 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 24 October 2017 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 10 March 2010 | Active |
| 13, Brayton Court, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7AH | Director | 01 January 2008 | Active |
| 17a Pit Farm Road, Guildford, GU1 2JL | Director | - | Active |
| Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, United Kingdom, MK43 8SQ | Director | 31 October 2011 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 01 July 2010 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | - | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 September 2016 | Active |
| 20, Charles De Gaulle Strasse, Cologne, Germany, D-51107 | Director | 01 January 2008 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 January 2014 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 13 July 2011 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 02 June 2018 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 27 July 2009 | Active |
| 655 San Martin Place, Los Altos California 94024, Usa, FOREIGN | Director | - | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 01 September 2013 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 14 July 2010 | Active |
| Fiddlesticks, 3 Hurtmore Chase, Godalming, GU7 2RT | Director | 05 January 2000 | Active |
| Orbital Park, 178, - 188, Great South West Road, Hounslow, United Kingdom, TW4 6JS | Director | 01 January 2008 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 08 August 2011 | Active |
| 180a Kimbolton Road, Bedford, MK41 8DW | Director | 01 January 2008 | Active |
| 77 Gilhams Avenue, Banstead, SM7 1QW | Director | 17 March 1994 | Active |
| Bridget Deborah Baxter | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mr Alex Bridgeman | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Ocean House, The Ring, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Mr Keith James Austin | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mr Peter Gerrard Flanagan | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Ocean House, The Ring, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Lisa Niermann | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | American |
| Address | : | Ocean House, The Ring, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Mr Anthony John Doyle | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Address | : | Ocean House, The Ring, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Mr Michael Lumley | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mr Kevin Paul Sey | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mr Michael James Trimm | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Jane Wiltshire | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Exel Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, The Ring, Bracknell, England, RG12 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.