DHL SUPPLY CHAIN INTERNATIONAL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
DHL SUPPLY CHAIN INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DHL SUPPLY CHAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 07/04/1956 and has the registered number: 00564263. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL SUPPLY CHAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 07/04/1956 and has the registered number: 00564263. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - MILTON KEYNES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIBBETT & BRITTEN INTERNATIONAL LIMITED (until 05/01/2012)
TIBBETT & BRITTEN INTERNATIONAL LIMITED (until 05/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BREMER ARNOLD PAUW | Sep 1988 | South African | Director | 2022-12-01 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MR DAVID MUSGRAVE | Aug 1945 | British | Director | 1998-11-02 UNTIL 2004-08-18 | RESIGNED |
MR PAUL GIBSON STONE | Sep 1967 | British | Director | 2016-09-28 UNTIL 2018-12-21 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2002-09-20 UNTIL 2003-02-26 | RESIGNED |
MR PAUL GIBSON STONE | Sep 1967 | British | Director | 2021-03-01 UNTIL 2023-11-13 | RESIGNED |
MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Director | RESIGNED | |
MR GRAHAM MOORE | Sep 1964 | British | Director | 2015-09-04 UNTIL 2017-03-31 | RESIGNED |
MR JULIAN TURNEY | Dec 1965 | British | Director | 2009-08-28 UNTIL 2015-08-25 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2016-09-28 | RESIGNED |
MR KEVIN DONALD MELLOR | Aug 1946 | British | Director | 1995-08-24 UNTIL 1997-02-28 | RESIGNED |
MR NICHOLAS HANSON MURRAY | Jan 1967 | British | Director | 2018-12-21 UNTIL 2021-03-01 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2001-02-09 UNTIL 2002-09-20 | RESIGNED |
MR NICHOLAS LEIGH SMITH | Dec 1954 | Secretary | 2003-02-26 UNTIL 2004-10-21 | RESIGNED | |
MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Secretary | RESIGNED | |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2000-04-10 UNTIL 2001-02-09 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Secretary | 1999-06-30 UNTIL 2000-04-10 | RESIGNED |
MR SIDNEY GOULD | Feb 1932 | British | Director | RESIGNED | |
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-08-02 UNTIL 2011-09-01 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2015-11-04 | RESIGNED | ||
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1999-06-01 UNTIL 2002-05-31 | RESIGNED |
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2007-07-26 UNTIL 2009-08-31 | RESIGNED |
DAVID MICHAEL CASS | Jan 1939 | British | Director | RESIGNED | |
MICHAEL EVANS | Aug 1945 | British | Director | 1993-01-22 UNTIL 1995-12-29 | RESIGNED |
SEAN DONALD FARLEY | Jul 1955 | British | Director | 1993-01-22 UNTIL 1995-12-29 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
HENRI S KALKA | Sep 1945 | Dutch | Director | 1992-11-27 UNTIL 1998-11-02 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2022-01-01 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
MR JOHN ANTHONY HARVEY | Oct 1935 | British | Director | RESIGNED | |
DAVID JAMES THOMAS MOLLISON | Apr 1943 | British | Director | 1993-01-22 UNTIL 1998-04-28 | RESIGNED |
MR ROBERT VICKERS | Mar 1939 | British | Director | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-08-18 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Significant influence or control | |
Mr Paul Stone | 2017-01-15 - 2018-12-21 | 9/1967 | Significant influence or control | |
Mrs Jane Li | 2017-01-15 - 2018-11-26 | 11/1969 | Significant influence or control | |
Graham Moore | 2017-01-15 - 2017-03-31 | 9/1964 | Significant influence or control | |
Dhl Supply Chain Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |