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DHL SUPPLY CHAIN INTERNATIONAL LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 00564263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- TAYLOR, Rebecca Louise Hazel
- PAUW, Bremer Arnold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-04-07
- Age Of Company 1956-04-07 68 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mrs Jane Li
- Mr Paul Stone
- Mr Graham Moore
- -
- -
- Me James Edward Gill
- Ms Jane Li
- -
- -
- -
- -
- Dhl Supply Chain Limited
- Dhl Supply Chain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIBBETT & BRITTEN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
✓
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DHL SUPPLY CHAIN INTERNATIONAL LIMITED Company Description
- DHL SUPPLY CHAIN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00564263. Its current trading status is "live". It was registered 1956-04-07. It was previously called TIBBETT & BRITTEN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get DHL SUPPLY CHAIN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Supply Chain International Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1956-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00564263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00564263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00564263#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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accounts-with-accounts-type-full (2018-11-05) - AA
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-01-05) - CONNOT
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certificate-change-of-name-company (2012-01-05) - CERTNM
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change-corporate-director-company-with-change-date (2010-02-05) - CH02
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-full (2009-12-20) - AA
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termination-director-company-with-name (2009-10-15) - TM01
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2004-06-24) - 288c
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legacy (2004-10-28) - 287
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legacy (2004-11-01) - 288b
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legacy (2004-06-24) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-12-30) - 288a
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-03-19) - 288b
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legacy (2002-09-27) - 288a
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legacy (2002-09-18) - 287
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legacy (2002-07-17) - 363a
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legacy (2002-06-07) - 288b
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keyboard_arrow_right 2001
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-03-19) - 288a
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legacy (2001-06-19) - 363a
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legacy (2001-03-19) - 288b
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-06-20) - 363s
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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legacy (1999-06-29) - 288a
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legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-07-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-11-30) - 288a
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legacy (1998-11-11) - 288b
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legacy (1998-06-22) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-17) - 363s
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legacy (1997-02-25) - 288b
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accounts-with-accounts-type-full (1997-11-05) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-06-26) - 363s
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legacy (1996-01-29) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363s
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keyboard_arrow_right 1994
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-06-06) - 363s
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legacy (1994-07-13) - 288
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legacy (1994-11-29) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-06-15) - 363s
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legacy (1993-02-16) - 288
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legacy (1993-02-12) - 288
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legacy (1993-02-10) - 288
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legacy (1993-01-29) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-06-21) - 363s
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legacy (1992-12-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-21) - 287
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-07-11) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-07-05) - 363
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legacy (1990-05-30) - 403a
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-05-12) - 287
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legacy (1989-10-05) - 288
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-07-05) - 363
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-07) - 363
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legacy (1987-02-26) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-25) - AA
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legacy (1986-04-21) - 288
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keyboard_arrow_right 1985
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memorandum-articles (1985-01-25) - MEM/ARTS
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keyboard_arrow_right 1956
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incorporation-company (1956-04-07) - NEWINC
