Dhl Services started in year 1997 as Private Limited Company with registration number 03324664. The Dhl Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Milton Keynes at 251 Midsummer Boulevard. Postal code: MK9 1EA. Since Fri, 1st Aug 2008 Dhl Services Limited is no longer carrying the name Exel Management Services.
The firm has 13 directors, namely Natalie F., Nicholas A. and Nicola H. and others. Of them, Karen B. has been with the company the longest, being appointed on 1 July 2012 and Natalie F. and Nicholas A. have been with the company for the least time - from 1 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane L. who worked with the the firm until 31 December 2018.
Office Address | 251 Midsummer Boulevard |
Town | Milton Keynes |
Post code | MK9 1EA |
Country of origin | United Kingdom |
Registration Number | 03324664 |
Date of Incorporation | Wed, 26th Feb 1997 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 27 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
Last confirmation statement dated | Wed, 6th Sep 2023 |
The list of PSCs who own or have control over the company includes 16 names. As BizStats found, there is Dhl Supply Chain Limited from Central Milton Keynes, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Karen B. This PSC has significiant influence or control over the company,. Moving on, there is Philip R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Dhl Supply Chain Limited
Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 528867 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Karen B.
Notified on | 6 April 2016 |
Ceased on | 18 July 2023 |
Nature of control: |
significiant influence or control |
Philip R.
Notified on | 1 January 2017 |
Ceased on | 31 December 2021 |
Nature of control: |
significiant influence or control |
Paul R.
Notified on | 1 January 2017 |
Ceased on | 17 July 2019 |
Nature of control: |
significiant influence or control |
Peter F.
Notified on | 6 April 2016 |
Ceased on | 15 July 2019 |
Nature of control: |
significiant influence or control |
Timothy S.
Notified on | 1 January 2017 |
Ceased on | 30 April 2019 |
Nature of control: |
significiant influence or control |
Paul D.
Notified on | 1 January 2017 |
Ceased on | 1 October 2018 |
Nature of control: |
significiant influence or control |
Nicola C.
Notified on | 1 January 2017 |
Ceased on | 30 June 2018 |
Nature of control: |
significiant influence or control |
Christopher S.
Notified on | 1 January 2017 |
Ceased on | 13 June 2018 |
Nature of control: |
significiant influence or control |
Ian F.
Notified on | 1 January 2017 |
Ceased on | 13 June 2018 |
Nature of control: |
significiant influence or control |
John B.
Notified on | 1 January 2017 |
Ceased on | 13 June 2018 |
Nature of control: |
significiant influence or control |
Mark P.
Notified on | 1 January 2017 |
Ceased on | 31 December 2017 |
Nature of control: |
significiant influence or control |
Simon S.
Notified on | 1 January 2017 |
Ceased on | 31 December 2017 |
Nature of control: |
significiant influence or control |
Graham I.
Notified on | 1 January 2017 |
Ceased on | 28 April 2017 |
Nature of control: |
significiant influence or control |
Keith S.
Notified on | 6 April 2016 |
Ceased on | 31 March 2017 |
Nature of control: |
significiant influence or control |
Anne P.
Notified on | 6 April 2016 |
Ceased on | 31 December 2016 |
Nature of control: |
significiant influence or control |
Exel Management Services | August 1, 2008 |
Nfc Uk Management Services | March 13, 2000 |
Casinobest | October 10, 1997 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (42 pages) |
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