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Officers37

Events3

Documents100

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Last updated: Jun 01, 2024

DHL ECOMMERCE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1969 (55 years ago)

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Summary

NameDHL ECOMMERCE UK LIMITED
Historical names
  • DHL PARCEL UK LIMITED
  • UK MAIL LIMITED
  • BUSINESS POST LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00965783
Incorporation Date10 Nov 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IMAIL**************

ActiveUnited Kingdom

Contact details

Legal addressSLOUGH, 120 BUCKINGHAM AVENUE, SL1 4LZ

Officers

individual

IndividualUnited Kingdom

Deutsche Post Ag

Person with significant control


Appointed on22 Dec 2016

individual

IndividualUnited Kingdom

Fuller, Peter Stanley

Director


Appointed on12 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Krohn, Peter Michael

Director


Appointed on01 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Biddulph, Charisse Mignon

Secretary


Appointed on01 Aug 2007

Resigned on30 Jan 2009

individual

IndividualUnited Kingdom

Cochrane, Charles

Secretary


Appointed on01 Dec 2006

Resigned on31 Jul 2007

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Events

Old value

29 Nov 2023

Name changeDHL PARCEL UK LIMITED

25 Sep 2018

Name changeUK MAIL LIMITED

23 Sep 2009

Name changeBUSINESS POST LTD

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Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type fullAAView
28 Mar 2022Confirmation statement with no updatesCS01View
03 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

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Frequently asked questions

Where is DHL ECOMMERCE UK LIMITED's headquarters?

DHL ECOMMERCE UK LIMITED's headquarters is located at SLOUGH, 120 BUCKINGHAM AVENUE, SL1 4LZ

What is DHL ECOMMERCE UK LIMITED's industry?

DHL ECOMMERCE UK LIMITED is in the industry of Other postal and courier activities

What year was DHL ECOMMERCE UK LIMITED started?

DHL ECOMMERCE UK LIMITED was started in 1969

Sources: Companies House