Dhl Global Forwarding (UK) Limited. net worth, address, company information. Free

Company search

Dhl Global Forwarding (Uk) Limited (Companies House Registration Number 04056042) is a private limited company established on 2000-08-15 originating in England. The business was registered at Eastworth House, Eastworth Road, Chertsey KT16 8SH. Having undergone a change in 2006-09-27, the previous name the company used was Dhl Logistics (Uk) Limited. Dhl Global Forwarding (Uk) Limited is operating under Standard Industrial Classification: 52290 - "other transportation support activities".

Company details

Name	Dhl Global Forwarding (UK) Limited
Number	04056042
Date of Incorporation:	15th August 2000
End of financial year:	31 December
Address:	Eastworth House, Eastworth Road, Chertsey, KT16 8SH
SIC code:	52290 - Other transportation support activities

Moving on to the 3 directors that can be found in this particular business, we can name: Coelestin M. (in the company from 01 July 2023), Thorsten S. (appointment date: 01 August 2022), Michael Y. (appointed on 17 March 2017). The official register reports 7 persons of significant control, namely: Deutsche Post Beteiligungen Holding Gmbh is located at Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, 53113 Bonn. The corporate PSC has over 3/4 of shares,. Deutsche Post Dhl Beteiligungen Gmbh is located at Charles De Gaulle-Str. 20, 53113 Bonn. The corporate PSC has , has substantial control or influence. Miriam G. has substantial control or influence.

Directors

People with significant control

Deutsche Post Beteiligungen Holding Gmbh

24 November 2023

Address	Deutsche Post Ag Zentrale Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, Bonn, 53113, Germany
Legal authority	German Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Deutsche Post Dhl Beteiligungen Gmbh

6 April 2016 - 24 November 2023

Address	C/O Deutsche Post Ag Zentrale Charles De Gaulle-Str. 20, 53113 Bonn, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Handelsregister Bonn
Registration number	Hrb 18920
Nature of control:	significiant influence or control

Miriam G.

8 April 2019 - 19 July 2023

Nature of control:	significiant influence or control

Michael Y.

17 March 2017 - 19 July 2023

Nature of control:	significiant influence or control

Remco V.

15 August 2016 - 30 June 2022

Nature of control:	significiant influence or control

Vari C.

15 August 2016 - 8 April 2019

Nature of control:	significiant influence or control

Steven B.

15 August 2016 - 31 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (38 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 10, 2015: 12972000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 4th, September 2014 \| annual return
(SH01) Capital declared on September 4, 2014: 12972000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 15, 2013: 12972000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, February 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (27 pages)
(363a) Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (26 pages)
(363a) Period up to August 21, 2008 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, March 2008 \| accounts	Free Download (27 pages)
(363a) Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2006 \| incorporation	Free Download (19 pages)
(363a) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (22 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 22nd, February 2005 \| accounts	Free Download (23 pages)
(363s) Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 24th, August 2004 \| accounts	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (25 pages)
(363s) Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 14th, March 2003 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 17th, December 2002 \| accounts	Free Download (25 pages)
(363s) Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 18, 2002 (Director's particulars changed) annual return
(244) Delivery ext'd 3 mth 31/12/01 filed on: 28th, May 2002 \| accounts	Free Download (1 page)
(363s) Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 12271999 shares on February 7, 2001. Value of each share 1 £, total number of shares: 12972000. filed on: 16th, March 2001 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, March 2001 \| capital	Free Download (4 pages)
(88(2)R) Alloted 700000 shares on December 30, 2000. Value of each share 1 £, total number of shares: 700001. filed on: 30th, January 2001 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/12/00 filed on: 18th, January 2001 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution in writing of increasing authorised share capital filed on: 18th, January 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution in writing of allocation of securities filed on: 18th, January 2001 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, September 2000 \| incorporation	Free Download (17 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2000 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Hull,blyth(angola)limited
Magic State Media Limited
Relevanthr Limited
Vivianahealth Limited


The Dhl Uk Foundation
Lifetime Radio Cic
Rainbow Property Holdings Limited