DHL EXEL SUPPLY CHAIN LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 02209019
- Last Updated: 01 Mar 2024
Company Profile
DHL EXEL SUPPLY CHAIN LIMITED was incorporated on Tuesday, December 29, 1987 as a Private Limited Company with registered address in LONDON. DHL EXEL SUPPLY CHAIN LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 1 month and 28 days.
| Name | DHL EXEL SUPPLY CHAIN LIMITED |
|---|---|
| Company number | 02209019 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
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 James Edward Gill Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, June 13, 2018
significant influence or control
|
| Mr Michael James Trimm Nationality: British |
Dates: Friday, November 25, 2016 - Thursday, August 25, 2022
significant influence or control
|
| Mrs Jane Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Exel Limited The Ring, RG12 1AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-880 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against DHL EXEL SUPPLY CHAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHL EXEL SUPPLY CHAIN LIMITED | 29 Dec 1987 |
| REALCAUSE LIMITED | 23 Aug 2011 |