DHL GLOBAL FORWARDING (UK) LIMITED
EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY KT16 8SH- Active
- Private Limited Company
- Company No. 04056042
- Last Updated: 01 Mar 2024
Company Profile
DHL GLOBAL FORWARDING (UK) LIMITED was incorporated on Tuesday, August 15, 2000 as a Private Limited Company with registered address in CHERTSEY. DHL GLOBAL FORWARDING (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 24 years 6 months and 8 days.
| Name | DHL GLOBAL FORWARDING (UK) LIMITED |
|---|---|
| Company number | 04056042 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY KT16 8SH |
|---|---|
| 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 Beteiligungen Holding Gmbh Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, 53113 |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Miriam Marcela Gagna Nationality: Italian |
Dates: Monday, April 8, 2019 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Michael Paul Young Nationality: British |
Dates: Friday, March 17, 2017 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Steven Norman Barker Nationality: British |
Dates: Monday, August 15, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Remco Pieter Van Oerle Nationality: Dutch |
Dates: Monday, August 15, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mrs Vari Isabel Cameron Nationality: British |
Dates: Monday, August 15, 2016 - Monday, April 8, 2019
significant influence or control
|
| Deutsche Post Dhl Beteiligungen Gmbh Charles De Gaulle-Str. 20 |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
significant influence or control
|
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 | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against DHL GLOBAL FORWARDING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHL GLOBAL FORWARDING (UK) LIMITED | 15 Aug 2000 |
| DANZAS LIMITED | 19 Jan 2005 |
| DHL LOGISTICS (UK) LIMITED | 27 Sep 2006 |