DHL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DHL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02060689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DHL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Southern Hub, Unit 1 Horton Road Colnbrook SL3 0BB Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHL AFRICA LIMITED | Dec 12, 1989 | Dec 12, 1989 |
| DHL AIR CARGO LIMITED | May 18, 1987 | May 18, 1987 |
| RED FOX INTERNATIONAL LIMITED | Oct 02, 1986 | Oct 02, 1986 |
What are the latest accounts for DHL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DHL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for DHL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter David Trawny as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Peter David Trawny as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Roland Steisel as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Glenn William Gardner as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Fink as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tina Alexandra Kuberka as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Tina Kuberka as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Fink as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roland Steisel as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DHL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Glenn William | Director | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | England | American | 343296660001 | |||||||||
| LI, Jane | Secretary | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | 181279350001 | |||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ROBINSON, Merle Catharine | Secretary | 38 Mayfield Road W12 9LU London | British | 14886040001 | ||||||||||
| WAGLAND, Karen Ann | Secretary | Nash End Barn Nash Road Thornborough MK18 2DU Buckingham Buckinghamshire | British | 38835040003 | ||||||||||
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| AUSTIN, Keith James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | England | British | 69617780001 | |||||||||
| BICKMEIER, Frank | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | German | 164066940001 | |||||||||
| BRIL, Catherine Marie Helene Madeleine | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Belgian | 99391690002 | ||||||||||
| BRYANS, Chris | Director | 17 Cadman Square Shenley Lodge MK5 7DN Milton Keynes Buckinghamshire | United Kingdom | British | 112722850001 | |||||||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | 18037300001 | |||||||||
| CAMPBELL, Michael John | Director | The Firs 30 Oakwood Road GU20 6JD Windlesham Surrey | British | 46764750001 | ||||||||||
| CHONG, Hwee Ling | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | Singaporean | 183723930001 | |||||||||
| COLES, David | Director | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||||||
| DAY, Stephen Charles | Director | Knowle Farm Knowle Lane, Weston On The Green OX25 3QJ Bicester Oxfordshire | British | 92761730001 | ||||||||||
| FINK, Steven | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire England | England | British | 158324340001 | |||||||||
| FLORENT, Michel | Director | Rue Craetveld 55 Brussels Belgium 1120 | Belgian | 64734930001 | ||||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| JAMES, Mark Anthony | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | British | 120090350001 | ||||||||||
| KUBERKA, Tina Alexandra, Dr | Director | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Germany | German | 224402530001 | |||||||||
| KUIJPERS, Robert Marnix | Director | Les Qares Rue Du Try-Au-Chene FOREIGN Bowsval 1470 Belgium | Dutch | 66675110001 | ||||||||||
| MCGILL, Iain George James | Director | 27 Howards Wood Drive SL9 7HR Gerrards Cross Buckinghamshire | British | 67845450001 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| PARKER, Robert William | Director | Vossenstraat 26 Everberg 3078 Belgium | Australian | 14886050001 | ||||||||||
| PATHEJA, Kamal Sabrina | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | 78575430002 | |||||||||
| PEDRI, Daniel Bruno | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | 36398480003 | |||||||||
| PRESTON, Richard Jeremy | Director | Woodside 131 Claygate Lane KT10 0BH Esher Surrey | British | 38458900001 | ||||||||||
| RASMUSSEN, Deanna | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Denmark | Danish | 146052920001 | |||||||||
| RICHARDSON, Peter William Lascelles | Director | 57 Oak Avenue TW12 3PQ Hampton Middlesex | British | 23665180001 | ||||||||||
| SEARLE, Roger William Albert | Director | Squirrels Heath Doles Lane RG41 4EB Wokingham Berkshire | Australian | 76550010001 | ||||||||||
| STEISEL, Roland | Director | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Belgium | Belgian | 49686790002 | |||||||||
| SWIENTON, Gregory | Director | Avenue Du Prince Charles 4 FOREIGN Waterloo 1410 Belgium | American | 30605230001 | ||||||||||
| SWIERSTRA, Derkje Jeanette Hendrika | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | Dutch | 120090590001 | |||||||||
| TOWNSEND, Richard Martin | Director | Oak House Bracken Close Farnham Common SL2 3JP Buckinghamshire | British | 77956930001 | ||||||||||
| TRAWNY, Peter David | Director | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Germany | British | 85563370003 |
Who are the persons with significant control of DHL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Tina Kuberka | Feb 10, 2017 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Trawny | Apr 06, 2016 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Fink | Apr 06, 2016 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Steisel | Apr 06, 2016 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 Berkshire England | Yes | ||||||||||
Nationality: German Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Distribution Holdings (Uk) Limited | Apr 06, 2016 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0