Founded in 1966, Dhl Trustees, classified under reg no. 00877779 is an active company. Currently registered at Howard House MK42 0DJ, Bedford the company has been in the business for 58 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2009-04-30 Dhl Trustees Limited is no longer carrying the name Exel Trustees.
The company has 8 directors, namely Emma T., Joanne C. and Robert S. and others. Of them, Markus W. has been with the company the longest, being appointed on 12 June 2014 and Emma T. has been with the company for the least time - from 1 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane L. who worked with the the company until 31 December 2018.
| Office Address | Howard House |
| Office Address2 | 40 - 64 St. Johns Street |
| Town | Bedford |
| Post code | MK42 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 00877779 |
| Date of Incorporation | Tue, 26th Apr 1966 |
| Industry | Other social work activities without accommodation n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 58 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 November 2020
Position: Corporate Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 12 June 2014
Position: Corporate Director
Appointed: 30 April 2009
The register of persons with significant control who own or have control over the company consists of 10 names. As we researched, there is Dhl Gbs (Uk) Limited from Bracknell, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Markus W. This PSC has significiant influence or control over the company,. The third one is John K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Dhl Gbs (Uk) Limited
Ocean House The Ring, Bracknell, RG121AN, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1598313 |
| Notified on | 16 November 2016 |
| Nature of control: |
50,01-75% shares |
Markus W.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
significiant influence or control |
John K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2020 |
| Nature of control: |
significiant influence or control |
Ronald A.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Andrew D.
| Notified on | 1 November 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Sonja S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
significiant influence or control |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
| Exel Trustees | April 30, 2009 |
| N.f.c. Trustees | March 15, 2000 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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