Dhl Services Limited. Head office in Milton Keynes. Check Director.

Dhl Services Limited, Milton Keynes

Dhl Services Limited is a private limited company. Once, it was named Exel Management Services Limited (it was changed on 2008-08-01). Situated at 251 Midsummer Boulevard, Milton Keynes MK9 1EA, this 27 years old firm was incorporated on 1997-02-26 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
13 directors can be found in the firm: Natalie F. (appointed on 01 March 2023), Nicholas A. (appointed on 01 March 2023), Nicola H. (appointed on 01 July 2022).

About
Name: Dhl Services Limited
Number: 03324664
Incorporation date: 1997-02-26
End of financial year: 31 December


Address:	251 Midsummer Boulevard Milton Keynes MK9 1EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dhl Supply Chain Limited

6 April 2016

Address	Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	528867
Nature of control:	75,01-100% shares

Karen B.

6 April 2016 - 18 July 2023

Nature of control:	significiant influence or control

Philip R.

1 January 2017 - 31 December 2021

Nature of control:	significiant influence or control

Paul R.

1 January 2017 - 17 July 2019

Nature of control:	significiant influence or control

Peter F.

6 April 2016 - 15 July 2019

Nature of control:	significiant influence or control

Timothy S.

1 January 2017 - 30 April 2019

Nature of control:	significiant influence or control

Paul D.

1 January 2017 - 1 October 2018

Nature of control:	significiant influence or control

Nicola C.

1 January 2017 - 30 June 2018

Nature of control:	significiant influence or control

Christopher S.

1 January 2017 - 13 June 2018

Nature of control:	significiant influence or control

Ian F.

1 January 2017 - 13 June 2018

Nature of control:	significiant influence or control

John B.

1 January 2017 - 13 June 2018

Nature of control:	significiant influence or control

Mark P.

1 January 2017 - 31 December 2017

Nature of control:	significiant influence or control

Simon S.

1 January 2017 - 31 December 2017

Nature of control:	significiant influence or control

Graham I.

1 January 2017 - 28 April 2017

Nature of control:	significiant influence or control

Keith S.

6 April 2016 - 31 March 2017

Nature of control:	significiant influence or control

Anne P.

6 April 2016 - 31 December 2016

Nature of control:	significiant influence or control

The due date for Dhl Services Limited confirmation statement filing is 2024-09-20. The previous one was submitted on 2023-09-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

16 persons of significant control are reported in the Companies House, namely: Dhl Supply Chain Limited owns over 3/4 of shares. The corporate PSC can be reached at Midsummer Boulevard, MK9 1EQ Central Milton Keynes.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 1000.00 GBP filed on: 4th, January 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 999.00 GBP filed on: 19th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 20/12/06 to 31/12/06 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 20th Dec 2005 filed on: 13th, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 20th Dec 2004 filed on: 28th, October 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 20th Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 20th Dec 2002 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 20th Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 20th Dec 2000 filed on: 27th, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 12th Apr 2001 with shareholders record filed on: 12th, April 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 20th Dec 1999 filed on: 27th, October 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 20th Dec 1998 filed on: 18th, February 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 20th Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 20/12/97 filed on: 20th, January 1998 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 26th Feb 1997. Value of each share 1 £, total number of shares: 3. filed on: 26th, March 1997 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 1997 \| incorporation	Free Download (9 pages)

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