DHL AVIATION (UK) LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0BB

Company number 02096375
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of DHL AVIATION (UK) LIMITED are www.dhlaviationuk.co.uk, and www.dhl-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Dhl Aviation Uk Limited is a Private Limited Company. The company registration number is 02096375. Dhl Aviation Uk Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Dhl Aviation Uk Limited is Southern Hub Unit 1 Horton Road Colnbrook Berkshire England Sl3 0bb. . LI, Jane is a Secretary of the company. FERGUSON, Neil Ivie Lamont is a Director of the company. MEIJER, Annette Marian is a Director of the company. PEDRI, Daniel Bruno is a Director of the company. Secretary MUNSON, Anne Patricia has been resigned. Secretary ROBINSON, Merle Catharine has been resigned. Secretary WAGLAND, Karen Ann has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director COUCHAN, Philip Edward has been resigned. Director CRUIKSHANKS, Geoffrey David has been resigned. Director HAMBROOK, Rachael has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FERGUSON, Neil Ivie Lamont

73 years old
Director
MEIJER, Annette Marian
Appointed Date: 01 October 2001
61 years old
Director
PEDRI, Daniel Bruno
Appointed Date: 02 September 1993
68 years old

Resigned Directors

Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 31 March 2004
Secretary
ROBINSON, Merle Catharine
Resigned: 14 December 1994
Secretary
WAGLAND, Karen Ann
Resigned: 31 March 2004
Appointed Date: 14 December 1994
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 15 December 2014
Secretary
ORBITAL SECRETARIES LIMITED
Resigned: 15 December 2014
Appointed Date: 10 March 2005
Director
COUCHAN, Philip Edward
Resigned: 20 July 1993
76 years old
Director
CRUIKSHANKS, Geoffrey David
Resigned: 30 September 2014
71 years old
Director
HAMBROOK, Rachael
Resigned: 23 May 2008
Appointed Date: 13 February 2008
67 years old

DHL AVIATION (UK) LIMITED Events

01 Mar 2017
Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
23 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
23 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 101 more events
05 Feb 1988
New director appointed
19 Feb 1987
Company name changed anchormere LIMITED\certificate issued on 19/02/87
18 Feb 1987
Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Certificate of Incorporation

DHL AVIATION (UK) LIMITED Charges

27 September 2001
Supplemental charge document made between dhl holdings (UK) limited (1) aviation (2) and the chargee
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all contracts and agreements, the…
21 March 2000
Charge document
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DHL (ENERGY) SERVICES LTD DHL AIR LIMITED DHL BATHROOM SUPPLIES LIMITED DHL BOOKKEEPING LTD DHL CONSTRUCTION LIMITED DHL DISTRIBUTION HOLDINGS (UK) LIMITED DHL EXEL SUPPLY CHAIN LIMITED