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DHL TRADE FAIRS AND EVENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhl Trade Fairs And Events (uk) Limited. The company was founded 28 years ago and was given the registration number 03304685. The firm's registered office is in CHERTSEY. You can find them at Eastworth House, Eastworth Road, Chertsey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DHL TRADE FAIRS AND EVENTS (UK) LIMITED
Company Number:03304685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ

Director01 June 2023Active
Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ

Director08 January 2024Active
Magna House, Magna House, 18:32 London Road, Staines, TW18 4BP

Secretary03 January 2001Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Secretary09 September 2016Active
Laburnums Hodgetts Lane, Berkswell, Coventry, CV7 7DH

Secretary20 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 January 1997Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary31 October 2011Active
Bronnincreef 19, Goor, Holland,

Director02 January 2008Active
Scharfeusteiuerstr 13, Offenback/Main, Germany,

Director17 December 2004Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director03 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 January 1997Active
Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ

Director20 January 1997Active
Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ

Director08 April 2019Active
The Garden Flat,Cotswold House, Norton Lindsey, Warwick, CV35 8JL

Director20 January 1997Active
Schwarzbachstrasse 1, Frankfurt/Main, Germany,

Director31 January 2001Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director01 June 2019Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director24 August 2011Active
Vingerling 6, Mijnsheerenland, Netherlands,

Director31 March 2007Active
Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH

Director01 September 2020Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 January 1997Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Director31 October 2011Active

People with Significant Control

Mr Horst Froehling
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 17 & 9, 2nd Exhibition Avenue, Birmingham, England, B40 1PJ
Nature of control:
  • Significant influence or control
Mr Vincenzo Scrudato
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:German
Country of residence:England
Address:Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH
Nature of control:
  • Significant influence or control
Mrs Vari Isabel Cameron
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH
Nature of control:
  • Significant influence or control
Dhl Global Forwarding (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eastworth House, Eastworth House, Chertsey, England, KT16 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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