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Summary

Contact details

Officers49

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

DHL GLOBAL MATCH (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1987 (37 years ago)

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Summary

NameDHL GLOBAL MATCH (UK) LIMITED
Historical names
  • DHL GLOBAL MAIL (UK) LIMITED
  • MERCURY INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02110134
Incorporation Date13 Mar 1987 (37 years ago) / 138 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SLOUGH, UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SL3 8AG

Officers

individual

IndividualUnited Kingdom

Mr Mohamed Ahmed Tejani

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Exel Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Scott, Gordon

Director


Appointed on19 Dec 1995

Resigned on28 May 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Siviter, Mark Andrew

Director


Appointed on02 Jul 2007

Resigned on28 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cartwright, Michael John

Secretary


Appointed on01 Feb 1997

Resigned on04 Jun 1998

individual

IndividualUnited Kingdom

Li, Jane

Secretary


Appointed on04 Nov 2015

Resigned on31 Dec 2018

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Events

Old value

04 Jan 2013

Name changeDHL GLOBAL MAIL (UK) LIMITED

29 Dec 2006

Name changeMERCURY INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Second filing of director appointment with nameRP04AP01View
15 Sep 2022Appoint person director company with name dateAP01View
27 Jun 2022Termination director company with name termination dateTM01View

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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 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is DHL GLOBAL MATCH (UK) LIMITED's headquarters?

DHL GLOBAL MATCH (UK) LIMITED's headquarters is located at ENGLAND, SLOUGH, UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SL3 8AG

What is DHL GLOBAL MATCH (UK) LIMITED's industry?

DHL GLOBAL MATCH (UK) LIMITED is in the industry of Postal activities under universal service obligation

What year was DHL GLOBAL MATCH (UK) LIMITED started?

DHL GLOBAL MATCH (UK) LIMITED was started in 1987

Sources: Companies House