Menna Overview
Here’s a quick overview of DHL GLOBAL FORWARDING (UK) LIMITED 👀 — a Staines-Upon-Thames based business that started in 2000.
DHL GLOBAL FORWARDING (UK) LIMITED
- Company statusactive
- Company No04056042
- Age25 years 11 months Incorporated 15 August 2000
- Officers3
Address
2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
DHL GLOBAL FORWARDING (UK) LIMITED is an active company incorporated on 15 August 2000 and based in Staines-Upon-Thames, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYON, Paul David | director | May 1974 | 01 Aug 2025 |
| MEIER, Coelestin Ignaz | director | May 1977 | 01 Jul 2023 |
| SCHILLING, Thorsten | director | Sep 1978 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Global Forwarding International Holdings B.V. | 29 Nov 2024 | |
| Deutsche Post Beteiligungen Holding Gmbh | 24 Nov 2023 | |
| Ms Miriam Marcela Gagna | Jun 1972 | 08 Apr 2019 |
| Mr Michael Paul Young | Jun 1972 | 17 Mar 2017 |
| Mr Remco Pieter Van Oerle | Aug 1966 | 15 Aug 2016 |
| Mrs Vari Isabel Cameron | Jun 1961 | 15 Aug 2016 |
| Mr Steven Norman Barker | Jul 1954 | 15 Aug 2016 |
| Deutsche Post Dhl Beteiligungen Gmbh | 06 Apr 2016 |
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THE DHL UK FOUNDATION
YOUNG, Michael Paul are mutual persons.
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Here’s a quick overview of DHL GLOBAL FORWARDING (UK) LIMITED 👀 — a Staines-Upon-Thames based business that started in 2000.