DHL EXEL SUPPLY CHAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DHL EXEL SUPPLY CHAIN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DHL EXEL SUPPLY CHAIN LIMITED was incorporated 36 years ago on 29/12/1987 and has the registered number: 02209019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
DHL EXEL SUPPLY CHAIN LIMITED was incorporated 36 years ago on 29/12/1987 and has the registered number: 02209019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
DHL EXEL SUPPLY CHAIN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
REALCAUSE LIMITED (until 23/08/2011)
REALCAUSE LIMITED (until 23/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2022 | 24/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN FINK | Dec 1975 | British | Director | 2011-01-05 | CURRENT |
| MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
| MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 UNTIL 2016-02-01 | RESIGNED | ||
| N F C FREIGHT NOMINEES LIMITED | Director | 1995-02-24 UNTIL 1995-04-11 | RESIGNED | ||
| MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2011-01-05 UNTIL 2016-11-25 | RESIGNED |
| MR ANTHONY ROBERT WILLIAMS | Jun 1949 | British | Director | 2001-08-31 UNTIL 2005-12-31 | RESIGNED |
| MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
| MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 UNTIL 2022-08-25 | RESIGNED |
| MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
| MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
| MR PETER RICHARD HARVEY NIMMO | Jan 1942 | British | Director | RESIGNED | |
| MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
| TREVOR GEORGE LARMAN | Jul 1945 | British | Director | RESIGNED | |
| THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-30 | RESIGNED |
| MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
| MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 1996-09-23 UNTIL 2001-08-31 | RESIGNED |
| MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-02-27 UNTIL 2009-08-31 | RESIGNED |
| ROBERT ALLAN BENNETT | May 1946 | British | Director | RESIGNED | |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 1995-04-11 UNTIL 2011-09-01 | 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 | Bracknell Berkshire | Significant influence or control |
| Mr Michael James Trimm | 2016-11-25 - 2022-08-25 | 12/1968 | Milton Keynes | Significant influence or control |
| Mr Steven Fink | 2016-04-06 - 2023-07-19 | 12/1975 | London | Significant influence or control |
| Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Bracknell Berkshire | Significant influence or control |
| Exel Limited | 2016-04-06 | Bracknell | Ownership of shares 75 to 100 percent |