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Nom

DHL Supply Chain International Limited
Adresse
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00564263 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Tibbett & Britten International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 15/01/2017 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Moore, Graham Status: Ceased Notified: 15/01/2017 Ceased: 31/03/2017 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Stone, Paul Status: Ceased Notified: 15/01/2017 Ceased: 21/12/2018 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Pauw, Bremer Arnold Milton Keynes, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stone, Paul Gibson Milton Keynes, England Status: Ceased Notified: 01/03/2021 Ceased: 13/11/2023 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ipoint Technology UK Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/08/2017 Companies House Number: 10824602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •