DHL GLOBAL MATCH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL GLOBAL MATCH (UK) LIMITED
COMPANY NUMBER
02110134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
13/03/1987
(37 years and 8 months old)
WEBSITE
RONTEC.COM
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2006
04/01/2013
DHL GLOBAL MAIL (UK) LIMITED
View all previous names
SLOUGH
SL3 8AG
Telephone: 01923694000
TPS: Yes
Falcon House
Central Way
Feltham
Middlesex
TW14 0RX
Mills Road
Quarry Wood
Aylesford
Kent
ME20 7WZ
Unit 681 Armadale Road
Feltham
Middlesex
TW14 0LW
Unit A, Hurricane Way
Hurricane Way
Slough
SL3 8AG
SL3 8AG
Telephone: 694000
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 |
|---|---|---|
| EXEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DHL GLOBAL MATCH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHL GLOBAL MATCH (UK) 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 GLOBAL MATCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL GLOBAL MATCH (UK) 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/05/1991 - 31/01/1997 (5 years and 8 months) Secretary: 19/05/1991 - 31/01/1997 (5 years and 8 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
19/05/1991 - 30/06/2007 (16 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Roger James Nicholls (930013785) has left the board |
| 06/07/2023 | New Board Member Beate Seeher (931086766) Appointed |
| 05/07/2023 | New Board Member Holly Hatch (931081275) Appointed |
| 07/06/2023 | Sebastian Deipenbrock (925446648) has left the board |
| 03/02/2023 | Gerhard Gompf (917535661) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 19/09/2022 | New Board Member Roger James Nicholls (930013785) Appointed |
| 29/06/2022 | Thomas Domson (926671740) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 19/05/2020 | Steven Fink (915832434) has left the board |
| 19/05/2020 | New Board Member Anthony Frederick Cooper (921108239) Appointed |
| 05/02/2020 | Mohamed Ahmed Tejani (917535417) has left the board |
| 05/02/2020 | New Board Member Thomas Domson (926671740) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Sebastian Paessens (924435031) has left the board |
| 23/01/2019 | New Board Member Sebastian Deipenbrock (925446648) Appointed |
| 04/01/2019 | Jane Li (920291755) has left the board |
| 12/12/2018 | Jane Li (913429274) has left the board |
| 12/12/2018 | New Board Member Steven Fink (915832434) Appointed |
| 11/08/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Sebastian Paessens (924435031) Appointed |
| 20/03/2018 | New Board Member Jane Li (913429274) Appointed |
| 20/03/2018 | Peter Brougham (913372152) has left the board |
| 20/03/2018 | Bettina Anita Staffa (923496579) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Bettina Anita Staffa (923496579) Appointed |
| 07/07/2017 | Lars Landewee (923276228) has left the board |
| 06/06/2017 | New Board Member Lars Landewee (923276228) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | Bettina Anita Staffa (919061408) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291755) Appointed |
| 11/07/2015 | New Accounts filed |
| 06/02/2015 | Kevin Patrick McIvor (906973190) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Bettina Anita Staffa (919061408) Appointed |
| 12/09/2014 | Bettina Anita Staffa (919065789) has left the board |
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