Dhl Supply Chain International Limited

00564263

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA

Incorporated 07/04/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

49410

Freight transport by road

Officers

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Bremer Arnold Pauw

director · Since 01/12/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 37

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Dhl Supply Chain Limited

Ceased 21/11/2024

Graham Moore

Ceased 31/03/2017

Mrs Jane Li

Ceased 26/11/2018

Mr Paul Stone

Ceased 21/12/2018

Mr James Edward Gill

Ceased 13/06/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1984Registered 21/12/1984Satisfied 30/05/1989

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/12/1984Registered 21/12/1984Satisfied 25/07/2002