DHL TRUSTEES LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
DHL TRUSTEES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
DHL TRUSTEES LIMITED was incorporated 57 years ago on 26/04/1966 and has the registered number: 00877779. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DHL TRUSTEES LIMITED was incorporated 57 years ago on 26/04/1966 and has the registered number: 00877779. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DHL TRUSTEES LIMITED - BEDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWARD HOUSE
BEDFORD
MK42 0DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXEL TRUSTEES LIMITED (until 30/04/2009)
EXEL TRUSTEES LIMITED (until 30/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
P.F. TRUSTEE LTD | Corporate Director | 2020-05-01 | CURRENT | ||
MRS EMMA LOUISE TAVERNER | Mar 1971 | British | Director | 2023-06-01 | CURRENT |
MR MARKUS ANDREAS WITTUM | Nov 1964 | German | Director | 2014-06-12 | CURRENT |
MR ROBERT JAMES SIMPSON | Mar 1978 | British | Director | 2020-11-01 | CURRENT |
MR BRIAN JAMES MABBOTT | Aug 1953 | British | Director | 2019-11-01 | CURRENT |
MICHAEL DUNN | Nov 1958 | British | Director | 2020-11-01 | CURRENT |
MS JOANNE COPPINGER | Oct 1970 | British | Director | 2022-01-01 | CURRENT |
MR ANTHONY JOHN CHAPMAN | Jan 1962 | British | Director | 2018-05-01 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2009-04-30 | CURRENT | ||
MR MICHAEL JOHN BROOME | Feb 1965 | British | Director | 2019-11-01 | CURRENT |
VALERIE ELIZABETH CORRIGAN | Feb 1950 | British | Director | 2001-06-01 UNTIL 2004-06-01 | RESIGNED |
STUART HUMPHREY HIGGINS | May 1946 | British | Director | 1996-07-26 UNTIL 1997-06-12 | RESIGNED |
MR NICHOLAS ANTHONY GERRARD | Nov 1957 | British | Director | 2009-09-15 UNTIL 2017-12-31 | RESIGNED |
JOHN PHILIP KERSHAW | Jun 1945 | British | Director | 2003-06-01 UNTIL 2020-10-31 | RESIGNED |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | 1997-06-12 UNTIL 2003-06-01 | RESIGNED |
MR STEPHEN MARIADAS | Nov 1974 | British | Director | 2009-04-30 UNTIL 2010-09-27 | RESIGNED |
DOCTOR BENEDIKT DIETER KOESTER | Feb 1965 | German | Director | 2006-04-01 UNTIL 2009-04-30 | RESIGNED |
MR PETER GERRARD FLANAGAN | Apr 1964 | British | Director | 2013-01-18 UNTIL 2013-01-18 | RESIGNED |
MALCOLM GREENSLADE | Jul 1945 | British | Director | 1996-02-01 UNTIL 2000-11-01 | RESIGNED |
MR DAVID JAMES FINCH | May 1956 | British | Director | 1996-02-01 UNTIL 2001-07-26 | RESIGNED |
JOHN FARRANT | Jul 1935 | British | Director | RESIGNED | |
TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2000-11-22 UNTIL 2001-09-28 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2004-12-17 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW GEORGE JOHN EVERTON | Feb 1959 | British | Director | 2018-03-01 UNTIL 2018-11-30 | RESIGNED |
DAVID PAUL ELLIS | Jun 1950 | British | Director | 2000-06-01 UNTIL 2005-11-01 | RESIGNED |
MS JILL ANN DUGGAN | Feb 1970 | British | Director | 2020-01-01 UNTIL 2021-10-31 | RESIGNED |
MR GRAHAM WILLIAM FORTEY | Sep 1939 | British | Director | RESIGNED | |
BILL DORAN | Aug 1947 | British | Director | 2009-04-30 UNTIL 2011-10-31 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR STEPHEN DERRICK BANKS | Aug 1952 | British | Director | 2011-10-04 UNTIL 2014-10-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2000-09-19 UNTIL 2001-01-01 | RESIGNED |
MR HAROLD FREDERICK CLARK | Jul 1935 | British | Director | 1997-06-12 UNTIL 2004-06-01 | RESIGNED |
MR REGINALD TONY CAREY | Jan 1942 | British | Director | RESIGNED | |
MR ROY JAMES CALDER | Sep 1949 | New Zealander | Director | 2009-04-30 UNTIL 2012-10-16 | RESIGNED |
RODNEY STUART BREEN | Oct 1945 | British | Director | 2004-06-01 UNTIL 2009-04-30 | RESIGNED |
SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | 1995-07-26 UNTIL 2000-05-03 | RESIGNED |
JOHN RICHARD BAYLEY | Jul 1939 | British | Director | 1998-06-24 UNTIL 2001-01-19 | RESIGNED |
MR IAN CAMERON BARR | Apr 1950 | British | Director | RESIGNED | |
ANNE BARNFIELD | Jun 1953 | Director | 1997-06-12 UNTIL 1997-10-10 | RESIGNED | |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | 1995-07-26 UNTIL 1995-09-29 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 2000-01-01 UNTIL 2020-04-30 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | RESIGNED | |
MRS JUNE BERNADETTE ABBOTT | Jun 1966 | British | Director | 2014-11-01 UNTIL 2016-04-30 | RESIGNED |
TONY ANDREW | Oct 1954 | British | Director | 2007-04-01 UNTIL 2010-10-31 | RESIGNED |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2001-02-22 UNTIL 2005-03-01 | RESIGNED |
MR ANDREW DAUNT | Jun 1967 | British | Director | 2016-11-01 UNTIL 2020-09-30 | RESIGNED |
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 2001-11-01 UNTIL 2004-12-17 | RESIGNED |
SARAH LOUISE MADDOX | Mar 1966 | British | Director | 2019-01-01 UNTIL 2019-12-31 | RESIGNED |
JEREMY WILLIAM CHARLES LETCHFORD | Oct 1950 | British | Director | 1995-07-26 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dhl Gbs (Uk) Limited | 2016-11-16 | Bracknell | Ownership of shares 50 to 75 percent | |
Mr Andrew Daunt | 2016-11-01 - 2020-04-30 | 6/1967 | Bedford | Significant influence or control |
Mr Markus Andreas Wittum | 2016-04-06 - 2020-11-13 | 11/1964 | Bedford | Significant influence or control |
Mr John Philip Kershaw | 2016-04-06 - 2020-10-31 | 6/1945 | Bedford | Significant influence or control |
Mr Ronald John Amy | 2016-04-06 - 2020-04-30 | 6/1950 | Bedford | Significant influence or control |
Mrs Sonja Sharpe | 2016-04-06 - 2019-10-31 | 7/1966 | Bedford | Significant influence or control |
Mr Michael Leslie Smith | 2016-04-06 - 2019-10-31 | 11/1951 | Bedford | Significant influence or control |
Mr Christopher Martin Sharp | 2016-04-06 - 2018-04-30 | 6/1961 | Bedford | Significant influence or control |
Mr Peter Tuttle | 2016-04-06 - 2018-01-31 | 8/1958 | Bedford | Significant influence or control |
Mr Nicholas Anthony Gerrard | 2016-04-06 - 2017-12-31 | 11/1957 | Bedford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DHL TRUSTEES LIMITED | 2023-09-29 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - DHL TRUSTEES LIMITED | 2018-09-07 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - DHL TRUSTEES LIMITED | 2017-12-06 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - DHL TRUSTEES LIMITED | 2017-02-14 | 31-03-2016 | £100 Cash £100 equity |