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DHL MANAGEMENT SERVICES LIMITED - Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02060689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southern Hub, Unit 1 Horton Road
- Colnbrook
- Slough
- Berkshire
- SL3 0BB
- England Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England UK
Management
- Geschäftsführung
- FINK, Steven
- KUBERKA, Tina Alexandra, Dr
- STEISEL, Roland
- TRAWNY, Peter David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1986
- Alter der Firma 1986-10-02 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Steven Fink
- Mr Roland Steisel
- Mr Peter David Trawny
- Ms Tina Kuberka
- Ms Tina Kuberka
- Mr Steven Fink
- Mr Roland Steisel
- Dhl Distribution Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DHL AFRICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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DHL MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- DHL MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02060689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1986 registriert. DHL MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DHL AFRICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Southern Hub, Unit 1 Horton Road erreicht werden.
Jetzt sichern DHL MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dhl Management Services Limited - Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, Grossbritannien
- 1986-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-05-19) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-full (2016-07-04) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-12-18) - CH01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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termination-secretary-company-with-name (2013-09-12) - TM02
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accounts-with-accounts-type-full (2013-08-21) - AA
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-25) - CH04
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-16) - 288b
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-04-18) - 288a
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legacy (2008-04-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-02-06) - 288a
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legacy (2007-02-17) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288b
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-12-06) - 288c
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legacy (2006-11-28) - 288c
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legacy (2006-11-17) - 288c
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 288b
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-10-12) - 244
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legacy (2005-03-24) - 288a
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legacy (2005-10-13) - 288a
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legacy (2005-10-19) - 363a
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288a
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legacy (2004-10-18) - 244
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legacy (2004-08-23) - 363a
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legacy (2004-06-15) - 287
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legacy (2004-06-09) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 288b
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legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-19) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-30) - 288b
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legacy (2003-09-30) - 363s
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legacy (2003-07-16) - 288b
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auditors-resignation-company (2003-05-19) - AUD
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legacy (2003-04-30) - 288a
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 288b
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legacy (2002-09-12) - 363s
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legacy (2002-10-28) - 244
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legacy (2002-11-12) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-17) - 288a
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legacy (2001-09-17) - 363s
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legacy (2001-02-07) - 363s
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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auditors-resignation-company (1999-05-08) - AUD
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legacy (1999-09-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 363s
-
accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-09-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288a
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accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-10-07) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-13) - AA
-
legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-05) - 288
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legacy (1994-06-21) - 288
-
legacy (1994-10-13) - 363s
-
accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
-
resolution (1993-02-09) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-08) - 288
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legacy (1992-10-06) - 363s
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certificate-change-of-name-company (1992-07-24) - CERTNM
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-04-09) - 288
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legacy (1992-02-16) - 363b
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legacy (1992-02-16) - 363(287)
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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legacy (1991-05-03) - 288
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accounts-with-accounts-type-dormant (1991-01-24) - AA
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legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-16) - 288
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legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-11) - CERTNM
-
legacy (1989-12-14) - 288
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resolution (1989-12-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-08-24) - AA
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legacy (1989-08-24) - 363
-
legacy (1989-07-17) - 288
keyboard_arrow_right 1988
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resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-09-14) - AA
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legacy (1988-01-27) - 288
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legacy (1988-01-27) - 287
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-20) - CERTNM
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legacy (1987-02-19) - 288
keyboard_arrow_right 1986
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legacy (1986-11-05) - 224
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legacy (1986-10-13) - 288
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certificate-incorporation (1986-10-02) - CERTINC
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incorporation-company (1986-10-02) - NEWINC
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legacy (1986-10-13) - 287