This company is commonly known as Dhl International (uk) Limited. The company was founded 49 years ago and was given the registration number 01184988. 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 96090 - Other service activities n.e.c..
| Name | : | DHL INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 01184988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1974 |
| 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 | 02 March 2015 | Active |
| Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB | Director | 01 January 2017 | 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 | 30 March 1994 | Active |
| Ocean House, The Ring, Bracknell, England, RG12 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 |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | - | Active |
| Lime Tree House, 2 Braddens Furlong, Long Crendon, HP18 9BL | Director | 22 February 1996 | Active |
| Moorcroft Abinger Lane, Abinger Common, Dorking, RH5 6HZ | Director | 18 October 1994 | Active |
| 17a Pit Farm Road, Guildford, GU1 2JL | Director | - | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | 08 September 2010 | Active |
| 8 Fanshawe Road, Thame, OX9 3LF | Director | 02 July 1999 | Active |
| Frome Road, Southwick, Trowbridge, BA14 9QB | Director | 01 January 1999 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | 21 December 2010 | Active |
| 41 Tower Close, Bassingbourn, Royston, SG8 5JX | Director | - | Active |
| Knowle Farm, Knowle Lane, Weston On The Green, Bicester, OX25 3QJ | Director | 05 September 2003 | Active |
| Magnolia House, Steeple Aston, Oxford, OX6 3SQ | Director | 13 October 1992 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | 19 January 2011 | Active |
| Touchwood, Coolham Road,, West Chiltington, RH20 2LH | Director | 03 July 2003 | Active |
| Bamville Farm East Common, Harpenden, AL5 1AW | Director | - | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, United Kingdom, TW4 6JS | Director | 03 March 2008 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, United Kingdom, TW4 6JS | Director | 06 May 2008 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | 14 September 2011 | Active |
| Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS | Director | 31 August 2005 | Active |
| Mr Ian David Wilson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB |
| Nature of control | : |
|
| Mr David Archibald Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| 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 | |
|---|---|---|---|
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
| 2017-01-26 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Officers | Termination director company with name termination date. | Download |
| 2015-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
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