DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174873. The accounts status is DORMANT.
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174873. The accounts status is DORMANT.
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2017 | 24/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE LI | Secretary | 2015-11-04 | CURRENT | ||
MRS JANE LI | Nov 1969 | British | Director | 2015-01-27 | CURRENT |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2010-03-09 | CURRENT |
MR IAN WILSON | May 1954 | British | Director | RESIGNED | |
PATRICK DAVID HOWES | Aug 1941 | British | Director | 1995-05-12 UNTIL 2001-08-20 | RESIGNED |
BERNARD JEFFREY WILSON | Oct 1941 | British | Director | 1995-05-12 UNTIL 1997-11-13 | RESIGNED |
MR JOHN HOWARD WILLIAMS | Feb 1959 | British | Director | 1998-08-21 UNTIL 2000-01-31 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | 2001-08-20 UNTIL 2003-07-03 | RESIGNED |
MR JULIAN TURNEY | Dec 1965 | British | Director | 2006-10-12 UNTIL 2010-03-09 | RESIGNED |
MR PHILIP LESLIE WEST | Sep 1953 | British | Director | 1994-04-05 UNTIL 1997-10-31 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2006-10-12 UNTIL 2014-08-15 | RESIGNED |
MARK SEAGER | Apr 1961 | British | Director | 2010-03-19 UNTIL 2014-01-16 | RESIGNED |
MR EWEN STEPHEN KINNEAR | Jul 1959 | Scottish | Director | 2010-03-19 UNTIL 2014-08-15 | RESIGNED |
MR BRIAN RICHARD ROSIER | May 1947 | British | Director | 1999-05-07 UNTIL 1999-09-30 | RESIGNED |
SUSAN ROBINSON | Jan 1967 | British | Director | 2010-03-19 UNTIL 2014-08-15 | RESIGNED |
MR ANDREW JOHN PARKER | Feb 1956 | British | Director | 1996-07-22 UNTIL 1998-03-04 | RESIGNED |
JEFFREY PACK | Aug 1946 | British | Director | 1996-07-22 UNTIL 2000-02-24 | RESIGNED |
CHRISTIAN MUNTWYLER | Oct 1952 | Swiss | Director | 2005-10-07 UNTIL 2006-10-12 | RESIGNED |
JOHN HENRY JAMES MILLER | Oct 1954 | British | Director | 1997-06-01 UNTIL 1999-06-25 | RESIGNED |
ELAINE WENDY MILLER | Aug 1964 | British | Director | 1995-01-01 UNTIL 2000-01-31 | RESIGNED |
MICHAEL SAMUELS | Dec 1959 | British | Director | 2010-03-19 UNTIL 2014-08-22 | RESIGNED |
MR PHILIP LESLIE WEST | Sep 1953 | British | Secretary | RESIGNED | |
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 1995-05-12 UNTIL 2005-02-03 | RESIGNED |
MARTIN FRANK COX | Oct 1964 | British | Director | 2010-03-19 UNTIL 2014-09-25 | RESIGNED |
ORBITAL SECRETARIES LIMITED | Corporate Director | 2005-10-05 UNTIL 2008-12-03 | RESIGNED | ||
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2008-11-05 UNTIL 2011-09-01 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-17 UNTIL 2015-11-04 | RESIGNED | ||
ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2006-10-17 | RESIGNED | ||
LEE DOUGLAS | Dec 1948 | British | Director | 1991-12-01 UNTIL 1995-07-03 | RESIGNED |
WAYNE DENTON | Oct 1953 | Australian | Director | 1995-05-12 UNTIL 1996-07-22 | RESIGNED |
MR THOMAS GLYN DAVIES | Jan 1949 | British | Director | RESIGNED | |
ROYSTON KILLICK DAVIES | Dec 1946 | British | Director | 1998-03-04 UNTIL 2002-10-28 | RESIGNED |
MR RONALD DAVIES | Nov 1946 | British | Director | RESIGNED | |
DAVID MACKRETH | Feb 1959 | British | Director | 1999-02-08 UNTIL 2005-06-13 | RESIGNED |
MR STEPHEN TERRY COLE | Jan 1959 | British | Director | 1992-12-14 UNTIL 2005-03-31 | RESIGNED |
PETER RALPH BROWN | Jan 1961 | British | Director | 1995-01-01 UNTIL 2003-03-05 | RESIGNED |
MR ROY VICTOR DUNNETT | May 1947 | British | Director | RESIGNED | |
JOHN LEONARD BROTHERTON | Jan 1943 | British | Director | 2000-02-02 UNTIL 2001-11-07 | RESIGNED |
MR COLIN PRESTON PAUL BLOOM | Dec 1945 | British | Director | 1991-11-19 UNTIL 1995-07-03 | RESIGNED |
MR STEPHEN JOHN ALLEN | May 1953 | British | Director | 2001-11-07 UNTIL 2006-03-07 | RESIGNED |
KENNETH MCDONALD ALLAN | Oct 1962 | British | Director | 2000-08-14 UNTIL 2005-10-11 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 1996-05-21 UNTIL 2002-08-13 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 UNTIL 2015-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Li | 2017-04-10 | 11/1969 | London | Significant influence or control |
Mr Keith Roy Smith | 2017-04-10 | 3/1954 | London | Significant influence or control |