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DHL INTERNATIONAL (UK) LIMITED - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
Company Information
- Company registration number
- 01184988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southern Hub, Unit 1
- Horton Road
- Colnbrook
- Berkshire
- SL3 0BB
- England Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England UK
Management
- Managing Directors
- DUNCAN, David Archibald
- WILSON, Ian David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-24
- Age Of Company 1974-09-24 49 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr David Archibald Duncan
- Mr Ian David Wilson
- Dhl Distribution Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D.H.L. INTERNATIONAL (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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DHL INTERNATIONAL (UK) LIMITED Company Description
- DHL INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01184988. Its current trading status is "live". It was registered 1974-09-24. It was previously called D.H.L. INTERNATIONAL (U.K.) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Southern Hub, Unit 1 .
Get DHL INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl International (Uk) Limited - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
- 1974-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DHL INTERNATIONAL (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01184988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01184988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01184988#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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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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accounts-with-accounts-type-full (2016-09-28) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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legacy (2012-06-15) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-08-16) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-05-19) - 288a
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legacy (2008-05-23) - 288b
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 363a
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legacy (2008-09-16) - 288b
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-09-25) - 363a
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legacy (2006-11-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-10-13) - 288b
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legacy (2005-10-14) - 288a
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legacy (2005-10-19) - 363a
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legacy (2005-10-13) - 244
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keyboard_arrow_right 2004
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legacy (2004-10-26) - 244
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legacy (2004-09-06) - 363a
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legacy (2004-08-27) - 288b
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legacy (2004-06-29) - 288c
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legacy (2004-06-25) - 287
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legacy (2004-04-08) - 288a
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legacy (2004-04-08) - 288b
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legacy (2004-01-13) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-09-12) - 363s
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legacy (2000-10-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-08-20) - 288a
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legacy (1999-02-03) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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legacy (1998-01-02) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
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legacy (1997-09-09) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-08-06) - 403a
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legacy (1996-03-04) - 288
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legacy (1996-01-11) - 88(2)R
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resolution (1996-01-11) - RESOLUTIONS
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legacy (1996-01-11) - 123
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-13) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-18) - 363s
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legacy (1995-10-11) - 395
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keyboard_arrow_right 1994
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legacy (1994-04-11) - 288
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legacy (1994-10-24) - 288
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legacy (1994-10-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-08-22) - 363s
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legacy (1993-02-04) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-10-05) - 363s
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keyboard_arrow_right 1991
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resolution (1991-02-27) - RESOLUTIONS
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legacy (1991-03-07) - 288
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legacy (1991-03-07) - 363
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legacy (1991-04-25) - 288
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legacy (1991-08-30) - 363b
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-08-30) - 363(287)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-03) - 403a
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-08-24) - AA
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legacy (1989-12-05) - 403a
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
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legacy (1988-06-07) - 288
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legacy (1988-02-09) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-29) - CERTNM
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legacy (1987-01-28) - 403a
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accounts-with-accounts-type-full (1987-08-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-23) - 288
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legacy (1987-11-25) - 288
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legacy (1987-08-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-21) - 395
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-09-24) - 363
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legacy (1986-09-02) - 395
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keyboard_arrow_right 1982
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miscellaneous (1982-06-17) - MISC
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keyboard_arrow_right 1974
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miscellaneous (1974-09-24) - MISC
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incorporation-company (1974-09-24) - NEWINC
