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DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Learn more about DHL DISTRIBUTION HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS

DHL DISTRIBUTION HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00192571
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.19
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company DHL DISTRIBUTION HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00192571, established in United Kingdom on the 19. September 1923. The company is now active. The company has been in business for 93 years and 2 months. This company used to be called SECURICOR OMEGA HOLDINGS LIMITED, SECURICOR GROUP LIMITED. The company is based on ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS. Business of the company DHL DISTRIBUTION HOLDINGS (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCAMBRIDGE" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.10. We do not have any information about the company DHL DISTRIBUTION HOLDINGS (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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Find out more information about DHL DISTRIBUTION HOLDINGS (UK) LIMITED. Our website makes it possible to view other available documents related to DHL DISTRIBUTION HOLDINGS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCAMBRIDGE
Form type: TM01
Date: 2016.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 32000000
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DIRECTOR APPOINTED MR DAVID ARCHIBALD DUNCAN
Form type: AP01
Date: 2015.03.13
£2.95
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED
Form type: TM02
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR ROY CALDER
Form type: TM01
Date: 2012.10.22
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR DIRK GLOECKNER
Form type: TM01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCCAMBRIDGE / 14/09/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR APPOINTED ALISTAIR MCCAMBRIDGE
Form type: AP01
Date: 2011.10.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.26
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26/09/11 STATEMENT OF CAPITAL GBP 32000000
Form type: SH19
Date: 2011.09.26
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SOLVENCY STATEMENT DATED 14/09/11
Form type: CAP-SS
Date: 2011.09.26
£2.95
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REDUCE SHARE PREM A/C 14/09/2011
Form type: RES13
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHIL COUCHMAN / 12/05/2011
Form type: CH01
Date: 2011.05.12
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED PHIL COUCHMAN
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD
Form type: TM01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR DIRK GLOECKNER
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MR MAHMOUD MASOUD
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALL
Form type: TM01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STANLEY MCCALL / 09/04/2010
Form type: CH01
Date: 2010.04.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTT PRICE
Form type: 288b
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED KENNETH STANLEY MCCALL
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED SCOTT PRICE
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MUNTWYLER
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.12.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PHILIP COUCHMAN (current)
Director, CEO, 2010.12.21
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
DAVID ARCHIBALD DUNCAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.02
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
NIGEL EDWARD GRIFFITHS (resigned)
Secretary, 1991.04.10 - 1999.03.31
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
ANNE PATRICIA MUNSON (resigned)
Secretary, 1999.03.31 - 2005.02.03
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ORBITAL SECRETARIES LIMITED (resigned)
Secretary, 2005.03.10 - 2014.12.15
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ANTHONY VICTOR ALEXANDER (resigned)
Director, 1991.04.10 - 1996.07.04
1 ST GERMANS PLACE , LONDON
SE3 0NH
STEPHEN JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.02 - 2006.03.07
WHITEMEAD 51 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
JAMES DRAKE BIRRELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1997.02.06
KINNESSWOOD GREENROYD AVENUE SKIRCOAT GREEN , HALIFAX
HX3 0JN, WEST YORKSHIRE
BERND BOECKEN (resigned)
Director, 1999.03.31 - 2000.03.31
KAISERSTR. 16,Q , BRUHL
50321
GERMANY
JOHN LEONARD BROTHERTON (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2001.11.02
HARGRAVE HALL , HARGRAVE
NN9 6BE, NORTHAMPTONSHIRE
ROY JAMES CALDER (resigned)
Director, ACCOUNTANT, 2007.02.14 - 2012.10.16
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
RICHARD CHARLES CASLING (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.08.05
25 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0JX, SURREY
STEPHEN CHARLES DAY (resigned)
Director, COMPANY DIRECTOR, 2004.01.19 - 2005.05.31
KNOWLE FARM KNOWLE LANE, WESTON ON THE GREEN , BICESTER
OX25 3QJ, OXFORDSHIRE
JOHN JAMES DELANEY (resigned)
Director, 1991.04.10 - 1992.04.01
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.08.05 - 2003.07.03
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
UWE ROLF DORKEN (resigned)
Director, 1999.03.31 - 2001.02.28
SCHIMMELBUSCHSTRASSE 1 , DUSSELDORF
FOREIGN, 40468
GERMANY
BERND HANS FLICKINGER (resigned)
Director, COMPANY DIRECTOR, 2002.01.15 - 2006.10.01
ALBERT SCHWEIZER STR 8 , D 67376 HARTHAUSEN
GERMANY
DIRK GLOECKNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.19 - 2012.04.16
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
RICHARD ALEXANDER GRAVES (resigned)
Director, 1991.04.10 - 1997.02.06
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
NIGEL EDWARD GRIFFITHS (resigned)
Director, SOLICITOR, 1991.04.10 - 1999.02.22
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
JOHN CHRISTOPHER JAMES HOGAN (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2005.08.31
TOUCHWOOD COOLHAM ROAD, , WEST CHILTINGTON
RH20 2LH, WEST SUSSEX
ERIC ARTHUR HOLLIS (resigned)
Director, 1991.04.10 - 1992.04.01
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
EDMUND ALAN HOUGH (resigned)
Director, COMPANY EXECUTIVE, 1995.10.01 - 1997.08.26
8 ASHWOOD PARK , CAMBRIDGE
CB3 9JU, CAMBRIDGESHIRE
PATRICK DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.07.01
CREEKSIDE MEADOW DRIVE, HOVETON , NORWICH
NR12 8UN, NORFOLK
PETER MICHAEL IMBERT (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.02.06
36 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
PETER EGON KRUSE (resigned)
Director, ENGINEER, 2001.02.28 - 2007.08.28
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
DAVID NEIL MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1997.02.06
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
HERMAN JEPPE MACHIELSEN (resigned)
Director, COMPANY DIRECTOR, 2000.01.07 - 2003.12.19
JULIANALAAN 62F , KAAG
NL-2159 LD
NETHERLANDS
MAHMOUD MASOUD (resigned)
Director, CFO, 2010.09.08 - 2011.03.31
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
KENNETH STANLEY MCCALL (resigned)
Director, 2008.05.06 - 2010.09.08
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDDLESEX
ALASTAIR MCCAMBRIDGE (resigned)
Director, CFO, 2011.09.14 - 2015.12.31
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
HENRY WILLIAM MCKAY (resigned)
Director, 1991.04.10 - 1999.02.22
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
JOHN PATRICK MULLEN (resigned)
Director, GENERAL MANAGER, 2001.02.28 - 2007.02.14
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
CHRISTIAN MUNTWYLER (resigned)
Director, COMPANY DIRECTOR, 2005.08.31 - 2008.03.31
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX

Companies near to DHL DISTRIBUTION HOLDINGS (UK) ltd.

Information about the Private Limited Company DHL DISTRIBUTION HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data