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Dhl Trade Fairs And Events (UK) Limited BIRMINGHAM


Founded in 1997, Dhl Trade Fairs And Events (UK), classified under reg no. 03304685 is an active company. Currently registered at Unit 17 & 9 2nd Exhibition Avenue B40 1PJ, Birmingham the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/01/06 Dhl Trade Fairs And Events (UK) Limited is no longer carrying the name Yorkshire Exhibition Services.

The firm has 2 directors, namely Hans K., Horst F.. Of them, Horst F. has been with the company the longest, being appointed on 20 January 1997 and Hans K. has been with the company for the least time - from 1 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dhl Trade Fairs And Events (UK) Limited Address / Contact

Office Address Unit 17 & 9 2nd Exhibition Avenue
Office Address2 N.e.c.
Town Birmingham
Post code B40 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03304685
Date of Incorporation Mon, 20th Jan 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 (185 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

Company staff

Hans K.

Position: Director

Appointed: 01 June 2023

Horst F.

Position: Director

Appointed: 20 January 1997

Marcel W.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2022

Thorsten R.

Position: Director

Appointed: 01 June 2019

Resigned: 01 September 2020

Miriam G.

Position: Director

Appointed: 08 April 2019

Resigned: 01 June 2023

Jane L.

Position: Secretary

Appointed: 09 September 2016

Resigned: 31 December 2018

N F C Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2011

Resigned: 09 September 2016

N F C Secretarial Services Limited

Position: Corporate Director

Appointed: 31 October 2011

Resigned: 31 October 2011

Vincenzo S.

Position: Director

Appointed: 24 August 2011

Resigned: 01 May 2019

Richard B.

Position: Director

Appointed: 02 January 2008

Resigned: 24 August 2011

Wouter V.

Position: Director

Appointed: 31 March 2007

Resigned: 02 January 2008

Hartmut B.

Position: Director

Appointed: 17 December 2004

Resigned: 31 March 2007

Norbert R.

Position: Director

Appointed: 31 January 2001

Resigned: 17 December 2004

Vari C.

Position: Director

Appointed: 03 January 2001

Resigned: 08 April 2019

Vari C.

Position: Secretary

Appointed: 03 January 2001

Resigned: 31 October 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1997

Resigned: 20 January 1997

Dennis N.

Position: Director

Appointed: 20 January 1997

Resigned: 03 January 2001

Jane R.

Position: Secretary

Appointed: 20 January 1997

Resigned: 03 January 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 January 1997

Resigned: 20 January 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 January 1997

Resigned: 20 January 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Dhl Global Forwarding (Uk) Limited from Chertsey, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Horst F. This PSC has significiant influence or control over the company,. Then there is Vincenzo S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Dhl Global Forwarding (Uk) Limited

Eastworth House Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4056042
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Horst F.

Notified on 6 April 2016
Ceased on 8 January 2024
Nature of control: significiant influence or control

Vincenzo S.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: significiant influence or control

Vari C.

Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: significiant influence or control

Company previous names

Yorkshire Exhibition Services January 6, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 7th, September 2023
Free Download (19 pages)

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