Deutsche Post Global Mail (UK) Limited

General information

Name:

Deutsche Post Global Mail (UK) Ltd

Office Address:

Dhl Hurricane Way, Axis Park Langley SL3 8AG Slough

Number: 02104109

Incorporation date: 1987-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deutsche Post Global Mail (UK) Limited, a Private Limited Company, that is located in Dhl Hurricane Way, Axis Park, Langley, Slough. It's postal code is SL3 8AG. The firm has been prospering 37 years on the British market. The reg. no. is 02104109. The firm name transformation from Herald International Mailings to Deutsche Post Global Mail (UK) Limited occurred on Wednesday 31st January 2001. The firm's declared SIC number is 53100 meaning Postal activities under universal service obligation. The latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-11.

The data we obtained that details this particular enterprise's executives shows there are four directors: Andreas T., Samantha M., Oliver S. and Anthony C. who became members of the Management Board on Friday 1st January 2021, Tuesday 1st January 2019 and Friday 15th August 2014.

  • Previous company's names
  • Deutsche Post Global Mail (UK) Limited 2001-01-31
  • Herald International Mailings Limited 1987-02-26

Company staff

Andreas T.

Role: Director

Appointed: 01 January 2021

Latest update: 19 March 2024

Samantha M.

Role: Director

Appointed: 01 January 2019

Latest update: 19 March 2024

Oliver S.

Role: Director

Appointed: 01 January 2019

Latest update: 19 March 2024

Anthony C.

Role: Director

Appointed: 15 August 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Deutsche Post International B.V. owns over 3/4 of company shares. This business can be reached in Maastricht at Pierre De Coubertinweg 7N, 6225 Xt, 6225 XT.

Deutsche Post International B.V.
Address: 7n Pierre De Coubertinweg 7n, 6225 Xt, Maastricht, 6225 XT, Netherlands
Legal authority Dutch Law
Legal form Limited Liability Company
Notified on 27 November 2023
Nature of control:
over 3/4 of shares
Samantha M.
Notified on 1 January 2019
Ceased on 27 November 2023
Nature of control:
substantial control or influence
Anthony C.
Notified on 11 July 2016
Ceased on 27 November 2023
Nature of control:
substantial control or influence
Lars L.
Notified on 11 July 2017
Ceased on 1 May 2019
Nature of control:
substantial control or influence
Peter F.
Notified on 11 July 2017
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Oliver S.
Notified on 11 July 2016
Ceased on 4 May 2017
Nature of control:
substantial control or influence
Bettina S.
Notified on 11 July 2016
Ceased on 4 May 2017
Nature of control:
substantial control or influence
Morten V.
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
37
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