Dhl Global Forwarding (UK) Limited

General information

Name:

Dhl Global Forwarding (UK) Ltd

Office Address:

Eastworth House Eastworth Road KT16 8SH Chertsey

Number: 04056042

Incorporation date: 2000-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dhl Global Forwarding (UK) came into being in 2000 as a company enlisted under no 04056042, located at KT16 8SH Chertsey at Eastworth House. It has been in business for twenty four years and its current status is active. This Dhl Global Forwarding (UK) Limited firm was recognized under three different names in the past. The firm was founded under the name of Dhl Logistics (UK) and was changed to Danzas on 2006-09-27. The third business name was current name up till 2000. This business's SIC and NACE codes are 52290, that means Other transportation support activities. The business most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-06.

Dhl Global Forwarding (uk) Limited is a medium-sized vehicle operator with the licence number OF1095385. The firm has one transport operating centre in the country. In their subsidiary in Iver on Unit 12 Thorney Lane North, 20 machines and 10 trailers are available.

On 20th March 2018, the enterprise was employing a Airfreight Export Agent to fill a full time position in Prestwick, Scotland. They offered a shift work with salary from £17000.00 to £22000.00 per month. The offered job position required higher education students and graduates with no experience and a GCSE.

Council Cornwall Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 1,020 pounds of revenue. Cooperation with the Cornwall Council council covered the following areas: Delivery Charges.

The information related to this particular enterprise's members indicates there are three directors: Coelestin M., Thorsten S. and Michael Y. who were appointed to their positions on 2023-07-01, 2022-08-01 and 2017-03-17.

  • Previous company's names
  • Dhl Global Forwarding (UK) Limited 2006-09-27
  • Dhl Logistics (UK) Limited 2005-01-19
  • Danzas Limited 2000-08-23
  • Danzas (newco) Limited 2000-08-15

Company staff

Coelestin M.

Role: Director

Appointed: 01 July 2023

Latest update: 14 March 2024

Thorsten S.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Michael Y.

Role: Director

Appointed: 17 March 2017

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Deutsche Post Beteiligungen Holding Gmbh owns over 3/4 of company shares. This business can be reached in Bonn at Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, 53113.

Deutsche Post Beteiligungen Holding Gmbh
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
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
Deutsche Post Dhl Beteiligungen Gmbh
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
Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control:
substantial control or influence
Miriam G.
Notified on 8 April 2019
Ceased on 19 July 2023
Nature of control:
substantial control or influence
Michael Y.
Notified on 17 March 2017
Ceased on 19 July 2023
Nature of control:
substantial control or influence
Remco V.
Notified on 15 August 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Vari C.
Notified on 15 August 2016
Ceased on 8 April 2019
Nature of control:
substantial control or influence
Steven B.
Notified on 15 August 2016
Ceased on 31 December 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 20 September 2024
Confirmation statement last made up date 06 September 2023

Company Vehicle Operator Data

C/o Hfi Logistics

Address

Unit 12 Thorney Lane North

City

Iver

Postal code

SL0 9HF

No. of Vehicles

20

No. of Trailers

10

Jobs and Vacancies at Dhl Global Forwarding (UK) Ltd

Airfreight Export Agent in Prestwick, posted on Tuesday 20th March 2018
Region / City Scotland, Prestwick
Industry Transport and storage - materials
Salary From £17000.00 to £22000.00 per month
Work hours Shift work
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Cornwall Council 1 £ 1 020.12
2011-11-11 232574-1301105 £ 1 020.12 Delivery Charges

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Services (by SIC Code)

  • 52290 : Other transportation support activities
23
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