Dhl Gbs (Uk) Limited (registration number 01598313) is a private limited company legally formed on 1981-11-18. The company is registered at Ocean House, The Ring, Bracknell RG12 1AN. Changed on 2007-11-01, the previous name this business used was Dhl Systems Limited. Dhl Gbs (Uk) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Dhl Gbs (UK) Limited
Number 01598313
Date of Incorporation: Wednesday 18th November 1981
End of financial year: 31 December
Address: Ocean House, The Ring, Bracknell, RG12 1AN
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in this company, we can name: Helen R. (in the company from 01 January 2020), Daniel M. (appointment date: 15 July 2019), Bridget B. (appointed on 01 November 2017). The official register lists 11 persons of significant control, namely: Michael T. has substantial control or influence, Exel Investments Limited can be reached at The Ring, RG12 1AN Bracknell, Berkshire. The corporate PSC owns over 3/4 of shares,. Keith A. has substantial control or influence.

Directors

People with significant control

Michael T.
2 December 2016
Nature of control: significiant influence or control
Exel Investments Limited
6 April 2016
Address Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 1600736
Nature of control: 75,01-100% shares
Keith A.
2 December 2016
Nature of control: significiant influence or control
Jane W.
2 December 2016
Nature of control: significiant influence or control
Michael L.
2 December 2016
Nature of control: significiant influence or control
Bridget B.
1 November 2017
Nature of control: significiant influence or control
Kevin S.
2 December 2016
Nature of control: significiant influence or control
Alex B.
24 October 2017 - 31 December 2019
Nature of control: significiant influence or control
Peter F.
2 December 2016 - 15 July 2019
Nature of control: significiant influence or control
Lisa N.
2 December 2016 - 13 October 2017
Nature of control: significiant influence or control
Anthony D.
2 December 2016 - 7 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2021
filed on: 5th, April 2022 | accounts
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