Dhl Supply Chain International Limited

General information

Name:

Dhl Supply Chain International Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 00564263

Incorporation date: 1956-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dhl Supply Chain International began its business in the year 1956 as a Private Limited Company under the following Company Registration No.: 00564263. This business has been functioning for sixty eight years and the present status is active. This firm's headquarters is registered in Milton Keynes at Solstice House, 251. You can also locate the company by its zip code : MK9 1EA. It has been already twelve years that Dhl Supply Chain International Limited is no longer recognized under the name Tibbett & Britten International. This company's principal business activity number is 49410 which stands for Freight transport by road. 2021-12-31 is the last time account status updates were reported.

Currently, the directors appointed by this specific firm are as follow: Bremer P. arranged to perform management duties in 2022 and Rebecca T. arranged to perform management duties in 2021 in June.

  • Previous company's names
  • Dhl Supply Chain International Limited 2012-01-05
  • Tibbett & Britten International Limited 1956-04-07

Company staff

Bremer P.

Role: Director

Appointed: 01 December 2022

Latest update: 14 February 2024

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Dhl Supply Chain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 251 Midsummer Boulevard, MK9 1EQ and was registered as a PSC under the registration number 528867.

Dhl Supply Chain Limited
Address: Solstice House 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 528867
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul S.
Notified on 15 January 2017
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Jane L.
Notified on 15 January 2017
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
Graham M.
Notified on 15 January 2017
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
68
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