Dhl Gbs (UK) Limited, Milton Keynes
Dhl Gbs (Uk) Limited is a private limited company. Formerly, it was called Dhl Systems Limited (it was changed on 2007-11-01). Situated at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA, the above-mentioned 42 years old firm was incorporated on 1981-11-18 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).7 directors can be found in the business: Blair P. (appointed on 01 November 2023), Tejinder P. (appointed on 01 January 2023), Helen R. (appointed on 01 January 2020).
| About | |
|---|---|
| Name: Dhl Gbs (UK) Limited | |
| Number: 01598313 | |
| Incorporation date: 1981-11-18 | |
| End of financial year: 31 December |
| Address: |
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael L.
2 December 2016
| Nature of control: |
significiant influence or control |
Jane W.
2 December 2016
| Nature of control: |
significiant influence or control |
Kevin S.
2 December 2016
| Nature of control: |
significiant influence or control |
Bridget B.
1 November 2017
| Nature of control: |
significiant influence or control |
Exel Investments Limited
6 April 2016
| Address | Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1600736 |
| Nature of control: |
75,01-100% shares |
Michael T.
2 December 2016
| Nature of control: |
significiant influence or control |
Keith A.
2 December 2016 - 1 November 2023
| Nature of control: |
significiant influence or control |
Alex B.
24 October 2017 - 31 December 2019
| Nature of control: |
significiant influence or control |
Peter F.
2 December 2016 - 15 July 2019
| Nature of control: |
significiant influence or control |
Lisa N.
2 December 2016 - 13 October 2017
| Nature of control: |
significiant influence or control |
Anthony D.
2 December 2016 - 7 August 2017
| Nature of control: |
significiant influence or control |
The date for Dhl Gbs (Uk) Limited confirmation statement filing is 2023-12-16. The latest one was submitted on 2022-12-02. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
11 persons of significant control are listed in the official register, namely: Michael L. who has substantial control or influence. Jane W. who has substantial control or influence. Kevin S. who has substantial control or influence.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, June 2023 | accounts |
Free Download
(39 pages)
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