DHL EXPRESS (UK) LIMITED
COLNBROOK SECURICOR OMEGA EXPRESS LIMITED

Hellopages » Berkshire » Slough » SL3 0BB

Company number 02275780
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Appointment of Mr Robert Alexander Ziegler as a director on 10 March 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; Termination of appointment of David Archibald Duncan as a director on 31 December 2016. The most likely internet sites of DHL EXPRESS (UK) LIMITED are www.dhlexpressuk.co.uk, and www.dhl-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Dhl Express Uk Limited is a Private Limited Company. The company registration number is 02275780. Dhl Express Uk Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Dhl Express Uk Limited is Southern Hub Unit 1 Horton Road Colnbrook Berkshire England Sl3 0bb. . LI, Jane is a Secretary of the company. MAY, Andrew Leslie is a Director of the company. ZIEGLER, Robert Alexander is a Director of the company. Secretary MUNSON, Anne Patricia has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director ANDREWS, Robert has been resigned. Director BENSON, Richard John Robert has been resigned. Director CALDER, Roy James has been resigned. Director CARROLL, Philip has been resigned. Director CASLING, Richard Charles has been resigned. Director CLIFTON, Paul has been resigned. Director COUCHMAN, Philip has been resigned. Director COWDEN, David Gaven has been resigned. Director CROFT, Simon John has been resigned. Director DAVIES, Royston Killick has been resigned. Director DENTON, Wayne Leigh has been resigned. Director DUNCAN, David Archibald has been resigned. Director GLOECKNER, Dirk has been resigned. Director GREGOIR, Serge has been resigned. Director HAWKINS, Richard George has been resigned. Director HINES, Alan Ronald has been resigned. Director HOGAN, John Christopher James has been resigned. Director HOWES, Patrick David has been resigned. Director MASOUD, Mahmoud has been resigned. Director MC CAMBRIDGE, Alistair has been resigned. Director MCCALL, Kenneth Stanley has been resigned. Director MCCAMBRIDGE, Alastair has been resigned. Director MICHAEL, Gregory John has been resigned. Director MILLER, John Henry James has been resigned. Director MILLER, Keith Worsley has been resigned. Director MUNTWYLER, Christian has been resigned. Director NORTON, Denis has been resigned. Director SMITH, Mark Nicholas has been resigned. Director SMITH, Peter Alexander Charles has been resigned. Director STEVENSON-FRASER, Pauline has been resigned. Director VEALE, Simon Nicholas has been resigned. Director WHITLOCK, Philip Noel has been resigned. Director WHITLOCK, Philip Noel has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WILSON, Bernard Jeffrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
MAY, Andrew Leslie
Appointed Date: 24 March 2015
52 years old
Director
ZIEGLER, Robert Alexander
Appointed Date: 10 March 2017
56 years old

Resigned Directors

Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 10 April 1992
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
ANDREWS, Robert
Resigned: 30 June 1997
75 years old
Director
BENSON, Richard John Robert
Resigned: 09 July 1999
84 years old
Director
CALDER, Roy James
Resigned: 16 October 2012
Appointed Date: 03 December 1993
76 years old
Director
CARROLL, Philip
Resigned: 17 February 2004
Appointed Date: 17 December 2002
62 years old
Director
CASLING, Richard Charles
Resigned: 05 August 2002
Appointed Date: 01 May 1996
73 years old
Director
CLIFTON, Paul
Resigned: 04 February 2000
Appointed Date: 03 December 1993
75 years old
Director
COUCHMAN, Philip
Resigned: 31 December 2016
Appointed Date: 21 December 2010
76 years old
Director
COWDEN, David Gaven
Resigned: 01 December 2000
Appointed Date: 28 June 1996
84 years old
Director
CROFT, Simon John
Resigned: 17 February 2004
Appointed Date: 17 December 2002
66 years old
Director
DAVIES, Royston Killick
Resigned: 28 October 2002
78 years old
Director
DENTON, Wayne Leigh
Resigned: 31 March 1998
Appointed Date: 01 May 1996
72 years old
Director
DUNCAN, David Archibald
Resigned: 31 December 2016
Appointed Date: 02 March 2015
67 years old
Director
GLOECKNER, Dirk
Resigned: 16 April 2012
Appointed Date: 19 January 2011
57 years old
Director
GREGOIR, Serge
Resigned: 06 March 2015
Appointed Date: 15 April 2014
40 years old
Director
HAWKINS, Richard George
Resigned: 11 April 1993
75 years old
Director
HINES, Alan Ronald
Resigned: 14 January 1998
Appointed Date: 28 June 1996
79 years old
Director
HOGAN, John Christopher James
Resigned: 31 August 2005
Appointed Date: 01 October 1997
64 years old
Director
HOWES, Patrick David
Resigned: 20 August 2001
84 years old
Director
MASOUD, Mahmoud
Resigned: 31 March 2011
Appointed Date: 08 September 2010
61 years old
Director
MC CAMBRIDGE, Alistair
Resigned: 14 September 2011
Appointed Date: 14 September 2011
60 years old
Director
MCCALL, Kenneth Stanley
Resigned: 08 September 2010
Appointed Date: 06 May 2008
68 years old
Director
MCCAMBRIDGE, Alastair
Resigned: 31 December 2015
Appointed Date: 14 September 2011
60 years old
Director
MICHAEL, Gregory John
Resigned: 28 January 2008
Appointed Date: 09 November 2001
57 years old
Director
MILLER, John Henry James
Resigned: 31 May 2002
Appointed Date: 02 May 2000
71 years old
Director
MILLER, Keith Worsley
Resigned: 30 June 1997
Appointed Date: 03 December 1993
88 years old
Director
MUNTWYLER, Christian
Resigned: 31 March 2008
Appointed Date: 31 August 2005
73 years old
Director
NORTON, Denis
Resigned: 01 December 1993
Appointed Date: 01 June 1992
81 years old
Director
SMITH, Mark Nicholas
Resigned: 27 July 1998
Appointed Date: 01 June 1995
67 years old
Director
SMITH, Peter Alexander Charles
Resigned: 01 June 1997
105 years old
Director
STEVENSON-FRASER, Pauline
Resigned: 09 February 2004
Appointed Date: 22 May 1998
70 years old
Director
VEALE, Simon Nicholas
Resigned: 31 March 2006
Appointed Date: 09 November 2001
69 years old
Director
WHITLOCK, Philip Noel
Resigned: 30 April 2002
Appointed Date: 01 May 1996
72 years old
Director
WHITLOCK, Philip Noel
Resigned: 01 December 1993
Appointed Date: 01 October 1992
72 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 03 July 2003
Appointed Date: 20 August 2001
86 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 01 December 1993
86 years old
Director
WILSON, Bernard Jeffrey
Resigned: 01 December 1993
84 years old

DHL EXPRESS (UK) LIMITED Events

10 Mar 2017
Appointment of Mr Robert Alexander Ziegler as a director on 10 March 2017
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
30 Jan 2017
Termination of appointment of David Archibald Duncan as a director on 31 December 2016
30 Jan 2017
Termination of appointment of Philip Couchman as a director on 31 December 2016
18 Jan 2017
Second filing of the annual return made up to 10 April 2016
...
... and 190 more events
29 Aug 1989
Return made up to 19/04/89; full list of members
03 Apr 1989
New director appointed
03 Apr 1989
Director resigned
28 Jul 1988
Accounting reference date notified as 30/09
08 Jul 1988
Incorporation

DHL EXPRESS (UK) LIMITED Charges

31 August 2007
Rent deposit deed
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Sports World International Limited
Description: The sum of £135,542 plus vat.
19 February 2007
Rent deposit deed
Delivered: 1 March 2007
Status: Satisfied on 15 March 2011
Persons entitled: Slough Estates (Peterborough) Limited
Description: £17,625.

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