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Dhl Air Limited COLNBROOK

Founded in 1982, Dhl Air, classified under reg no. 01671114 is an active company. Currently registered at Southern Hub, Unit 1 SL3 0BB, Colnbrook the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Malcolm M., Thomas M. and Roy H.. Of them, Roy H. has been with the company the longest, being appointed on 31 May 2013 and Malcolm M. has been with the company for the least time - from 1 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dhl Air Limited Address / Contact

Office Address Southern Hub, Unit 1
Office Address2 Horton Road
Town Colnbrook
Post code SL3 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01671114
Date of Incorporation Mon, 11th Oct 1982
Industry Cargo handling for air transport activities
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 42 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Malcolm M.

Position: Director

Appointed: 01 December 2022

Thomas M.

Position: Director

Appointed: 05 February 2018

Roy H.

Position: Director

Appointed: 31 May 2013

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 31 December 2018

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2014

Resigned: 04 November 2015

Olivier A.

Position: Director

Appointed: 19 September 2014

Resigned: 05 November 2021

Adam P.

Position: Director

Appointed: 07 October 2009

Resigned: 19 September 2014

Geoffrey K.

Position: Director

Appointed: 26 May 2009

Resigned: 01 December 2022

Daniel P.

Position: Director

Appointed: 26 May 2009

Resigned: 20 May 2011

Paul B.

Position: Director

Appointed: 26 May 2009

Resigned: 30 September 2018

Charles G.

Position: Director

Appointed: 01 July 2007

Resigned: 26 May 2009

Orbital Secretaires Limited

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 15 December 2014

Anne M.

Position: Secretary

Appointed: 31 March 2004

Resigned: 03 February 2005

Robert H.

Position: Director

Appointed: 15 November 2001

Resigned: 26 May 2009

Terrance N.

Position: Director

Appointed: 27 November 2000

Resigned: 01 July 2007

Geoffrey C.

Position: Director

Appointed: 27 November 2000

Resigned: 26 May 2009

Trefor J.

Position: Director

Appointed: 27 November 2000

Resigned: 26 May 2009

Daniel P.

Position: Director

Appointed: 18 November 1998

Resigned: 15 November 2001

Karen W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 31 March 2004

Thomas G.

Position: Director

Appointed: 11 April 1997

Resigned: 04 June 1998

John M.

Position: Director

Appointed: 11 April 1997

Resigned: 04 June 1998

Ian M.

Position: Director

Appointed: 05 April 1995

Resigned: 31 May 1996

Steven G.

Position: Director

Appointed: 05 April 1995

Resigned: 31 March 1998

Stephen G.

Position: Secretary

Appointed: 05 April 1995

Resigned: 30 April 1998

Gordon W.

Position: Director

Appointed: 14 June 1994

Resigned: 20 December 1996

Stephen G.

Position: Director

Appointed: 15 November 1993

Resigned: 30 April 1998

Michael H.

Position: Director

Appointed: 01 May 1993

Resigned: 05 November 1993

John C.

Position: Director

Appointed: 07 August 1991

Resigned: 14 June 1994

Richard J.

Position: Director

Appointed: 07 August 1991

Resigned: 19 April 1993

Neil F.

Position: Director

Appointed: 07 August 1991

Resigned: 15 November 2001

David C.

Position: Director

Appointed: 07 August 1991

Resigned: 18 November 1998

Gordon O.

Position: Director

Appointed: 07 August 1991

Resigned: 28 June 2013

Michael T.

Position: Director

Appointed: 07 August 1991

Resigned: 31 March 1998

Peter S.

Position: Secretary

Appointed: 07 August 1991

Resigned: 05 April 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Deutsche Post Ag from Bonn, Germany. The abovementioned PSC is categorised as "a listed company". The abovementioned PSC.

Deutsche Post Ag

Deutsche Post Tower Charles-De-Gaulle-Strasse 20, Bonn, Nortrhein Westfalen, 53113, Germany

Legal authority German Coprorate Governance Code
Legal form Listed Company
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2021
filed on: 27th, October 2023 		Free Download (35 pages)

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