DHL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DHL SERVICES LIMITED
COMPANY NUMBER
03324664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/1997
(27 years and 10 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2000
01/08/2008
EXEL MANAGEMENT SERVICES LIMITED
View all previous names
BUCKS
MK9 1EA
24-36 Regent Street
London
SW1Y 4QF
Telephone: 3325602
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
27 Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6PJ
45 St Peters Street
Bedford
Bedfordshire
MK40 2PN
Smoke Lane
Bristol
Avon
BS11 0YA
Telephone: 9162336
Solstice House
Milton Keynes
Buckinghamshire
MK9 1EQ
Telephone: 244000
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 SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| DHL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
Credit Risk Overview
Want to learn more about DHL 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL 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 |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/07/2024 | Michael Stuart Bristow (926283823) has left the board |
| 26/07/2024 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 26/03/2024 | Alexander Oliver Hislop (929110292) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | James Andrew Hartshorne (925065488) has left the board |
| 16/06/2023 | New Board Member Nicholas James Archer (930624273) Appointed |
| 16/06/2023 | New Board Member Natalie Jane Frow (930613738) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 06/07/2022 | Lindsay Elizabeth Bridges (924899880) has left the board |
| 06/07/2022 | New Board Member Nicola Jeanne Hay (929756189) Appointed |
| 05/04/2022 | David Julian Pierpoint (913865369) has left the board |
| 05/04/2022 | New Board Member Daniel James Peacock (929349554) Appointed |
| 02/03/2022 | Ian David Clough (924748832) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Marcus Wurker (924765625) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Andrew Wylie Weyer (929113424) Appointed |
| 10/01/2022 | New Board Member Saul Resnick (929110253) Appointed |
| 10/01/2022 | Philip William Roe (920703715) has left the board |
| 10/01/2022 | Jose Fernando Nava (925098516) has left the board |
| 10/01/2022 | New Board Member Alexander Oliver Hislop (929110292) Appointed |
| 08/12/2021 | Marcus Wurker (924765625) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Spencer Conday (928839084) Appointed |
| 19/10/2021 | New Board Member Spencer Conday (928839084) Appointed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
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