Dhl Exel Supply Chain Limited has been prospering on the market for thirty seven years. Started with Companies House Reg No. 02209019 in 1987, the firm is based at Lynton House 7-12, London WC1H 9LT. Created as Realcause, the company used the name up till 2011, at which moment it was changed to Dhl Exel Supply Chain Limited. This business's SIC and NACE codes are 70100, that means Activities of head offices. Dhl Exel Supply Chain Ltd filed its account information for the financial period up to 2020-12-31. The latest confirmation statement was released on 2022-06-10.
Dhl Exel Supply Chain Limited
General information
Name:
Dhl Exel Supply Chain Ltd
Office Address:
Lynton House 7-12 Tavistock Square WC1H 9LT London
Number: 02209019
Incorporation date: 1987-12-29
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Dhl Exel Supply Chain Limited 2011-08-23
-
Realcause Limited 1987-12-29
Company staff
Rebecca T.
Role: Director
Appointed: 01 June 2021
Latest update: 22 December 2023
Steven F.
Role: Director
Appointed: 05 January 2011
Latest update: 22 December 2023
People with significant control
Exel Limited
Address:
Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority
Companies Act 2006
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
73975
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Steven F.
Notified on
6 April 2016
Ceased on
19 July 2023
Nature of control:
substantial control or influence
Michael T.
Notified on
25 November 2016
Ceased on
25 August 2022
Nature of control:
substantial control or influence
Jane L.
Notified on
6 April 2016
Ceased on
26 November 2018
Nature of control:
substantial control or influence
James G.
Notified on
1 April 2017
Ceased on
13 June 2018
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 24 June 2023 |
| Confirmation statement last made up date | 10 June 2022 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Other
Persons with significant control
Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2020 (AA)
filed on: 24th, July 2021
filed on: 24th, July 2021
accounts
Free Download
(22 pages)
(22 pages)
Search other companies
Services (by SIC Code)
36