Dhl Gbs (UK) Limited

General information

Name:

Dhl Gbs (UK) Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 01598313

Incorporation date: 1981-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dhl Gbs (UK) began its business in 1981 as a Private Limited Company registered with number: 01598313. The business has operated for 43 years and it's currently active. This firm's registered office is based in Milton Keynes at Solstice House, 251. You can also find the company by the area code, MK9 1EA. The name of the company got changed in the year 2007 to Dhl Gbs (UK) Limited. The enterprise former name was Dhl Systems. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Friday 2nd December 2022.

In order to satisfy its client base, this limited company is permanently being overseen by a team of seven directors who are, to enumerate a few, Blair P., Tejinder P. and Helen R.. Their successful cooperation has been of great importance to the following limited company for one year.

  • Previous company's names
  • Dhl Gbs (UK) Limited 2007-11-01
  • Dhl Systems Limited 1981-11-18

Financial data based on annual reports

Company staff

Blair P.

Role: Director

Appointed: 01 November 2023

Latest update: 18 April 2024

Tejinder P.

Role: Director

Appointed: 01 January 2023

Latest update: 18 April 2024

Helen R.

Role: Director

Appointed: 01 January 2020

Latest update: 18 April 2024

Daniel C.

Role: Director

Appointed: 15 July 2019

Latest update: 18 April 2024

Bridget B.

Role: Director

Appointed: 01 November 2017

Latest update: 18 April 2024

Michael T.

Role: Director

Appointed: 25 November 2016

Latest update: 18 April 2024

Kevin S.

Role: Director

Appointed: 07 April 2014

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Michael L. has substantial control or influence over the company. Jane W. has substantial control or influence over the company. Kevin S. has substantial control or influence over the company.

Michael L.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Jane W.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Kevin S.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Bridget B.
Notified on 1 November 2017
Nature of control:
substantial control or influence
Exel Investments Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael T.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Keith A.
Notified on 2 December 2016
Ceased on 1 November 2023
Nature of control:
substantial control or influence
Alex B.
Notified on 24 October 2017
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Peter F.
Notified on 2 December 2016
Ceased on 15 July 2019
Nature of control:
substantial control or influence
Lisa N.
Notified on 2 December 2016
Ceased on 13 October 2017
Nature of control:
substantial control or influence
Anthony D.
Notified on 2 December 2016
Ceased on 7 August 2017
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 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
42
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