DHL AVIATION (UK) LIMITED
SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK SL3 0BB- Active
- Private Limited Company
- Company No. 02096375
- Last Updated: 01 Mar 2024
Company Profile
DHL AVIATION (UK) LIMITED was incorporated on Wednesday, February 4, 1987 as a Private Limited Company with registered address in COLNBROOK. DHL AVIATION (UK) LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 38 years and 19 days.
| Name | DHL AVIATION (UK) LIMITED |
|---|---|
| Company number | 02096375 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHERN HUB, UNIT 1 HORTON ROAD COLNBROOK SL3 0BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Ivie Lamont Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Ms Annette Marian Meijer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Mr Daniel Bruno Pedri Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
significant influence or control
|
| Dhl Distribution Holdings (Uk) Limited Horton Road, Colnbrook, SL3 0BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHL AVIATION (UK) LIMITED | 04 Feb 1987 |