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Summary

Contact details

Officers51

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

DHL EXPRESS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1988 (36 years ago)

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Summary

NameDHL EXPRESS (UK) LIMITED
Historical names
  • SECURICOR OMEGA EXPRESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02275780
Incorporation Date08 Jul 1988 (36 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, COLNBROOK, SOUTHERN HUB, UNIT 1, HORTON ROAD, SL3 0BB

Officers

individual

IndividualUnited Kingdom

Mr Martin John Johnston-smith

Person with significant control


Appointed on10 Apr 2017

Resigned on10 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard Ian Bowman

Person with significant control


Appointed on16 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowman, Richard Ian

Director


Appointed on16 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Glencastle, Elouise

Director


Appointed on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Li, Jane

Secretary


Appointed on04 Nov 2015

Resigned on31 Dec 2018

individual

IndividualUnited Kingdom

Munson, Anne Patricia

Secretary


Appointed on10 Apr 1992

Resigned on03 Feb 2005

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Events

Old value

30 Nov 2004

Name changeSECURICOR OMEGA EXPRESS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
09 May 2022Confirmation statement with no updatesCS01View
15 Sep 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 date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is DHL EXPRESS (UK) LIMITED's headquarters?

DHL EXPRESS (UK) LIMITED's headquarters is located at ENGLAND, BERKSHIRE, COLNBROOK, SOUTHERN HUB, UNIT 1, HORTON ROAD, SL3 0BB

What is DHL EXPRESS (UK) LIMITED's industry?

DHL EXPRESS (UK) LIMITED is in the industry of Freight transport by road

What year was DHL EXPRESS (UK) LIMITED started?

DHL EXPRESS (UK) LIMITED was started in 1988

Sources: Companies House