DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
DHL HURRICANE WAY, AXIS PARK, LANGLEY, SLOUGH SL3 8AG- Active
- Private Limited Company
- Company No. 02104109
- Last Updated: 01 Mar 2024
Company Profile
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED was incorporated on Thursday, February 26, 1987 as a Private Limited Company with registered address in SLOUGH. DEUTSCHE POST GLOBAL MAIL (UK) LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 37 years 8 months and 5 days.
| Name | DEUTSCHE POST GLOBAL MAIL (UK) LIMITED |
|---|---|
| Company number | 02104109 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DHL HURRICANE WAY, AXIS PARK LANGLEY SLOUGH SL3 8AG |
|---|---|
| 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 |
|---|---|
| Deutsche Post International B.V. Pierre De Coubertinweg 7n, 6225 Xt, 6225 XT |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Samantha Mandeville Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, November 27, 2023
significant influence or control
|
| Mr Peter Stanley Fuller Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Lars Landewee Nationality: German |
Dates: Tuesday, July 11, 2017 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Oliver Sukowski Nationality: German |
Dates: Monday, July 11, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Ms Bettina Anita Staffa Nationality: German |
Dates: Monday, July 11, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Mr Anthony Frederick Cooper Nationality: British |
Dates: Monday, July 11, 2016 - Monday, November 27, 2023
significant influence or control
|
| Mr Morten Villberg Nationality: Danish |
Dates: Monday, July 11, 2016 - Monday, July 11, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEUTSCHE POST GLOBAL MAIL (UK) LIMITED | 26 Feb 1987 |