• UK
  • DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - Dhl Hurricane Way, Axis Park, Langley, Slough, SL3 8AG, United Kingdom

Company Information

Company registration number
02104109
Company Status
LIVE
Country
United Kingdom
Registered Address
Dhl Hurricane Way, Axis Park
Langley
Slough
SL3 8AG
England
Dhl Hurricane Way, Axis Park, Langley, Slough, SL3 8AG, England UK

Management

Managing Directors
COOPER, Anthony Frederick
MANDEVILLE, Samantha
TIEMENS, Andreas Arthur Magnus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-02-26
Age Of Company
1987-02-26 37 years
SIC/NACE
53100

Ownership

Beneficial Owners
-
-
-
-
-
-
-
Deutsche Post International B.V.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERALD INTERNATIONAL MAILINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-11
Annual Return
Due Date: 2024-07-25
Last Date: 2023-07-11

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED Company Description

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02104109. Its current trading status is "live". It was registered 1987-02-26. It was previously called HERALD INTERNATIONAL MAILINGS LIMITED. It has declared SIC or NACE codes as "53100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Dhl Hurricane Way, Axis Park .
More information

Get DEUTSCHE POST GLOBAL MAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deutsche Post Global Mail (Uk) Limited - Dhl Hurricane Way, Axis Park, Langley, Slough, SL3 8AG, United Kingdom

1987-02-26 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-11-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-11-27) - PSC07

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • change-to-a-person-with-significant-control (2021-07-22) - PSC04

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • accounts-with-accounts-type-full (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-01) - PSC07

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-10) - PSC01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • cessation-of-a-person-with-significant-control (2019-05-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • accounts-with-accounts-type-full (2019-04-23) - AA

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • cessation-of-a-person-with-significant-control (2017-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-12-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-18) - TM02

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01

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  • termination-secretary-company-with-name (2012-05-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-27) - AA

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  • appoint-corporate-secretary-company-with-name (2012-06-08) - AP04

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  • legacy (2012-08-02) - MG02

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  • resolution (2012-11-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-01) - AA

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-16) - CH04

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  • legacy (2009-06-29) - 288a

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  • accounts-with-accounts-type-dormant (2009-06-15) - AA

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-09-01) - 363a

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  • legacy (2008-09-01) - 288c

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  • accounts-with-accounts-type-full (2008-05-19) - AA

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-10-12) - 363a

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  • legacy (2007-10-10) - 288c

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-08-03) - 288c

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-01-23) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-08-29) - 363s

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-05-25) - 288b

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-08-01) - 363s

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  • legacy (2005-12-19) - 288b

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  • legacy (2004-03-29) - 288b

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-03-29) - 288a

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  • resolution (2003-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-07-31) - 363s

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  • auditors-resignation-company (2003-04-01) - AUD

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  • resolution (2003-03-24) - RESOLUTIONS

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  • legacy (2002-03-12) - 287

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  • legacy (2002-03-12) - 288c

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  • legacy (2002-04-08) - 288b

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  • legacy (2002-05-16) - 288a

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  • legacy (2002-05-20) - 288b

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-08-01) - 288b

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  • legacy (2002-08-01) - 363s

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-08-13) - 363s

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  • legacy (2001-09-12) - 363s

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  • certificate-change-of-name-company (2001-01-31) - CERTNM

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  • accounts-with-accounts-type-full (2001-09-21) - AA

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  • auditors-resignation-company (2000-03-08) - AUD

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  • legacy (2000-03-15) - 288b

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  • accounts-with-accounts-type-full (2000-03-09) - AA

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  • resolution (2000-03-10) - RESOLUTIONS

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  • legacy (2000-03-10) - 123

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  • legacy (2000-03-10) - 88(2)R

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  • legacy (2000-03-10) - 88(3)

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  • legacy (2000-05-19) - 288a

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-08-14) - 288a

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  • legacy (2000-08-14) - 363s

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  • legacy (2000-11-14) - 288b

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  • legacy (2000-11-20) - 287

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  • legacy (2000-12-14) - 288a

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  • accounts-with-accounts-type-full (1999-08-08) - AA

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  • legacy (1999-07-15) - 363s

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  • accounts-with-accounts-type-medium (1998-11-20) - AA

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  • legacy (1998-07-16) - 363s

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  • legacy (1998-07-02) - 403a

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  • accounts-with-accounts-type-medium (1997-10-14) - AA

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  • legacy (1997-07-06) - 363s

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  • accounts-with-accounts-type-medium (1996-10-01) - AA

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  • legacy (1996-07-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-medium (1995-10-03) - AA

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  • legacy (1995-07-11) - 363s

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  • legacy (1995-03-14) - 287

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-07-14) - 288

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-full (1994-09-19) - AA

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  • accounts-with-accounts-type-small (1993-09-23) - AA

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  • legacy (1993-08-23) - 363s

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  • accounts-with-accounts-type-full (1992-10-01) - AA

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  • legacy (1992-09-01) - 363s

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  • legacy (1991-11-12) - 395

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  • legacy (1991-07-29) - 363b

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  • accounts-with-accounts-type-full (1991-06-30) - AA

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  • legacy (1991-06-17) - 363a

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  • legacy (1990-10-23) - 287

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  • legacy (1990-10-23) - 363

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  • legacy (1990-10-30) - 288

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  • accounts-with-accounts-type-small (1990-10-23) - AA

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  • accounts-with-accounts-type-small (1989-06-30) - AA

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  • legacy (1988-09-08) - 395

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  • accounts-with-accounts-type-small (1988-08-30) - AA

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  • legacy (1988-08-30) - 363

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  • legacy (1988-07-04) - 288

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  • legacy (1988-02-29) - 225(1)

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  • memorandum-articles (1987-08-06) - MEM/ARTS

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  • certificate-change-of-name-company (1987-06-24) - CERTNM

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  • legacy (1987-05-27) - 288

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  • certificate-incorporation (1987-02-26) - CERTINC

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  • legacy (1987-05-05) - 288

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