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DHL GLOBAL FORWARDING (UK) LIMITED - Eastworth House, Eastworth Road, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04056042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eastworth House
- Eastworth Road
- Chertsey
- Surrey
- KT16 8SH
- England Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England UK
Management
- Geschäftsführung
- YOUNG, Michael Paul
- SCHILLING, Thorsten
- MEIER, Coelestin Ignaz
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2000
- Alter der Firma 2000-08-15 23 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Deutsche Post Beteiligungen Holding Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DHL LOGISTICS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-08-15
- Jahresmeldung
- Fälligkeit: 2024-09-20
- Letzte Einreichung: 2023-09-06
✓
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DHL GLOBAL FORWARDING (UK) LIMITED Firmenbeschreibung
- DHL GLOBAL FORWARDING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04056042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2000 registriert. DHL GLOBAL FORWARDING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DHL LOGISTICS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2013.Die Firma kann schriftlich über Eastworth House erreicht werden.
Jetzt sichern DHL GLOBAL FORWARDING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dhl Global Forwarding (Uk) Limited - Eastworth House, Eastworth Road, Chertsey, Surrey, Grossbritannien
- 2000-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DHL GLOBAL FORWARDING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04056042#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04056042#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04056042#ADDSLCHUK
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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notification-of-a-person-with-significant-control (2023-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-29) - PSC07
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accounts-with-accounts-type-full (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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accounts-with-accounts-type-full (2022-09-22) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
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notification-of-a-person-with-significant-control (2021-10-21) - PSC02
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2004-06-17) - 288b
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legacy (2004-08-24) - 244
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legacy (2004-09-09) - 363s
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-05-28) - 244
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legacy (2002-09-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 288a
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legacy (2001-03-16) - 88(3)
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legacy (2001-01-10) - 288a
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-09-01) - 288a
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memorandum-articles (2000-09-05) - MEM/ARTS
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incorporation-company (2000-08-15) - NEWINC
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legacy (2000-08-18) - 225
