DHL MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DHL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02060689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/1986
(38 years and 1 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1989
27/07/1992
DHL AFRICA LIMITED
View all previous names
BERKSHIRE
SL3 0BB
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Telephone: 88188000
Unit 1, Southern Hub
Horton Road
Colnbrook
Slough, Berkshire
SL3 0BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DHL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Tina Alexandra Kuberka (922440253) has left the board |
| 27/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2002 - Present (22 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2015 - Present (8 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
14/08/1991 - 14/09/1992 (1 years and 1 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1991 - 12/04/1994 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
14/08/1991 - 14/09/1992 (1 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Tina Alexandra Kuberka (922440253) has left the board |
| 27/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Roland Steisel (904968679) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Jane Li (918127935) has left the board |
| 31/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 14/02/2017 | New Board Member Tina Alexandra Kuberka (922440253) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | Deanna Rasmussen (914605292) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 20/01/2016 | Keith James Austin (906961778) has left the board |
| 20/01/2016 | New Board Member Steven Fink (915832434) Appointed |
| 23/09/2015 | Frank Bickmeier (916406694) has left the board |
| 23/09/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | Hwee Ling Chong (918372393) has left the board |
| 25/03/2014 | Derkje Jeanette Hendrika Swierstra (912009059) has left the board |
| 19/12/2013 | New Board Member Hwee Ling Chong (918372393) Appointed |
| 16/09/2013 | ORBITAL SECRETARIES LIMITED (910404219) has left the board |
| 16/09/2013 | New Company Secretary Jane Li (918127935) Appointed |
| 27/08/2013 | New Accounts filed |
| 30/07/2013 | David Urban (916406668) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 18/10/2012 | Kamal Sabrina Patheja (907857543) has left the board |
| 10/10/2012 | New Board Member Keith James Austin (906961778) Appointed |
| 09/10/2012 | Chris Bryans (911272285) has left the board |
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