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DHL SUPPLY CHAIN LIMITED - 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, United Kingdom
Company Information
- Company registration number
- 00528867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 251 Midsummer Boulevard
- Milton Keynes
- Bucks
- MK9 1EA
- England 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England UK
Management
- Managing Directors
- BRISTOW, Michael Stuart
- MURDOCH, Gavin John
- TAYLOR, Rebecca Louise Hazel
- RESNICK, Saul
- WEYER, Andrew Wylie
- PEACOCK, Daniel James
- HAY, Nicola Jeanne
- STONE, Paul Gibson
- FROW, Natalie Jane
- ARCHER, Nicholas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-02-04
- Age Of Company 1954-02-04 70 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Exel Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXEL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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DHL SUPPLY CHAIN LIMITED Company Description
- DHL SUPPLY CHAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00528867. Its current trading status is "live". It was registered 1954-02-04. It was previously called EXEL EUROPE LIMITED. It has declared SIC or NACE codes as "49410". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 251 Midsummer Boulevard .
Get DHL SUPPLY CHAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Supply Chain Limited - 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, United Kingdom
- 1954-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-22) - TM01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-full (2022-06-30) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-05-24) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
notification-of-a-person-with-significant-control (2018-10-02) - PSC02
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
-
cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
-
cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
appoint-person-director-company-with-name-date (2018-03-02) - AP01
-
confirmation-statement-with-no-updates (2018-01-18) - CS01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-person-director-company-with-change-date (2018-08-13) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
termination-director-company-with-name (2014-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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termination-secretary-company-with-name (2013-04-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-secretary-company-with-change-date (2013-04-30) - CH03
-
termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
-
change-person-director-company-with-change-date (2013-05-02) - CH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-02) - CERTNM
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change-of-name-notice (2012-10-02) - CONNOT
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accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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legacy (2011-04-15) - MG02
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appoint-person-director-company-with-name (2011-06-24) - AP01
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resolution (2011-01-21) - RESOLUTIONS
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-05) - CH04
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company-with-name (2010-12-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-01-30) - 363a
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legacy (2009-07-27) - 288b
-
legacy (2009-07-27) - 288a
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appoint-person-director-company-with-name (2009-10-27) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-01-30) - 363a
-
legacy (2008-01-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-01) - 288b
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legacy (2007-08-07) - 288a
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auditors-resignation-company (2007-09-22) - AUD
-
legacy (2007-02-13) - 363a
-
legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-12-21) - AA
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-23) - 288b
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-17) - 363a
-
legacy (2006-07-26) - 288b
-
legacy (2006-09-11) - 288b
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-23) - 288a
-
legacy (2006-03-06) - 288c
-
legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-08) - 395
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legacy (2005-05-31) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-27) - 288c
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-08-23) - 288b
-
legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-10) - 288a
-
legacy (2003-03-04) - 288a
-
legacy (2003-01-10) - 288b
-
legacy (2003-05-12) - 363s
-
legacy (2003-10-27) - 288a
-
accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-08-06) - 288b
-
legacy (2002-07-29) - 288a
-
accounts-with-accounts-type-full (2002-04-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-12-11) - 288a
-
legacy (2001-10-27) - 244
-
legacy (2001-10-01) - 288a
-
legacy (2001-09-04) - 288b
-
legacy (2001-04-24) - 363s
-
legacy (2001-12-20) - 288a
-
legacy (2001-08-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 395
-
legacy (2000-12-12) - 288b
-
legacy (2000-01-04) - 288b
-
legacy (2000-03-30) - 288c
-
legacy (2000-04-20) - 363a
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-14) - 225
-
certificate-change-of-name-company (2000-03-01) - CERTNM
-
legacy (2000-08-08) - 288b
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-07-17) - 244
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288a
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-26) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-23) - 288a
-
legacy (1999-05-02) - 288a
-
legacy (1999-07-19) - 244
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 363a
-
legacy (1999-10-05) - 123
-
legacy (1999-10-20) - 88(2)R
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
resolution (1999-10-19) - RESOLUTIONS
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resolution (1999-10-05) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-09-21) - 288b
-
legacy (1998-07-21) - 244
-
legacy (1998-02-10) - 287
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-21) - 288c
-
legacy (1998-04-16) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-04-30) - 363a
-
legacy (1998-11-26) - 288b
-
legacy (1998-06-02) - 288b
-
legacy (1998-10-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288b
-
legacy (1997-09-05) - 288a
-
legacy (1997-08-19) - 288a
-
legacy (1997-08-08) - 288a
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-06-17) - 288b
-
legacy (1997-04-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 288a
-
legacy (1996-11-14) - 288a
-
accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-05-03) - 288
-
legacy (1996-05-03) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-27) - 288
-
legacy (1995-11-10) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-04-11) - RESOLUTIONS
-
legacy (1995-05-03) - 363x
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-10-04) - 288
-
legacy (1995-07-31) - 288
-
legacy (1995-09-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-11-25) - 288
-
certificate-change-of-name-company (1994-12-14) - CERTNM
-
legacy (1994-10-08) - 288
-
legacy (1994-05-12) - 363x
-
legacy (1994-04-28) - 288
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-01-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 288
-
legacy (1993-05-18) - 363x
-
accounts-with-accounts-type-full (1993-04-05) - AA
-
legacy (1993-02-12) - 288
-
legacy (1993-02-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 363x
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-12-14) - 288
-
resolution (1992-07-20) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 288
-
legacy (1991-12-02) - 288
-
certificate-change-of-name-company (1991-04-22) - CERTNM
-
legacy (1991-06-06) - 363x
-
legacy (1991-08-16) - 288
-
accounts-with-accounts-type-full (1991-09-11) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-08-23) - 288
-
legacy (1990-09-13) - 288
-
legacy (1990-11-07) - 288
-
legacy (1990-11-09) - 363
-
legacy (1990-03-26) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-01-09) - 288
-
legacy (1990-02-20) - 288
keyboard_arrow_right 1989
-
resolution (1989-09-13) - RESOLUTIONS
-
legacy (1989-06-13) - 403a
-
legacy (1989-07-13) - 288
-
legacy (1989-08-07) - 363
-
memorandum-articles (1989-09-28) - MEM/ARTS
-
legacy (1989-12-14) - 288
-
accounts-with-accounts-type-full (1989-07-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 363
-
resolution (1988-02-16) - RESOLUTIONS
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-02-16) - 155(6)a
-
accounts-with-accounts-type-full (1988-07-19) - AA
-
legacy (1988-12-20) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-23) - 288
-
legacy (1987-06-15) - 403a
-
legacy (1987-07-01) - 363
-
legacy (1987-07-01) - 403a
-
legacy (1987-07-20) - 288
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-11-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-22) - 288
-
legacy (1986-12-08) - 395
-
accounts-with-accounts-type-full (1986-07-23) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-16) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-26) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-02) - AA
keyboard_arrow_right 1954
-
miscellaneous (1954-02-04) - MISC
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incorporation-company (1954-02-04) - NEWINC