DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00564263

Incorporation date

07/04/1956

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1956)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/03/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

29/11/2024

Cessation of Dhl Supply Chain Limited as a person with significant control on 2024-11-21

View PDF (1 pages)

29/11/2024

Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-21

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/11/2023

Termination of appointment of Paul Gibson Stone as a director on 2023-11-13

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mr Bremer Arnold Pauw as a director on 2022-12-01

View PDF (2 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/09/2022

Director's details changed for Mr Paul Gibson Stone on 2022-09-09

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of Thorsten Kuhl as a director on 2022-01-01

View PDF (1 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

03/06/2021

Appointment of Ms Rebecca Louise Hazel Taylor as a director on 2021-06-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Paul Gibson Stone as a director on 2021-03-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Nicholas Hanson Murray as a director on 2021-03-01

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/02/2019

Cessation of Paul Stone as a person with significant control on 2018-12-21

View PDF (1 pages)

01/02/2019

Termination of appointment of Paul Gibson Stone as a director on 2018-12-21

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

04/01/2019

Notification of Dhl Supply Chain Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Mr Nicholas Hanson Murray as a director on 2018-12-21

View PDF (2 pages)

19/12/2018

Termination of appointment of Jane Li as a director on 2018-11-26

View PDF (1 pages)

19/12/2018

Cessation of Jane Li as a person with significant control on 2018-11-26

View PDF (1 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/06/2018

Termination of appointment of James Edward Gill as a director on 2018-06-13

View PDF (1 pages)

22/06/2018

Cessation of James Edward Gill as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Appointment of Thorsten Kuhl as a director on 2018-06-13

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

18/01/2018

Notification of James Edward Gill as a person with significant control on 2017-04-01

View PDF (2 pages)

18/01/2018

Cessation of Graham Moore as a person with significant control on 2017-03-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/05/2017

Appointment of Mr James Edward Gill as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Graham Moore as a director on 2017-03-31

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

05/10/2016

Appointment of Mr Paul Gibson Stone as a director on 2016-09-28

View PDF (2 pages)

28/09/2016

Termination of appointment of Keith Roy Smith as a director on 2016-09-28

View PDF (1 pages)

01/02/2016

Appointment of Mrs Jane Li as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Exel Secretarial Services Limited as a director on 2016-02-01

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

30/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

30/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

04/09/2015

Appointment of Mr Graham Moore as a director on 2015-09-04

View PDF (2 pages)

25/08/2015

Termination of appointment of Julian Turney as a director on 2015-08-25

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Paul Taylor as a director on 2014-08-15

View PDF (1 pages)

13/03/2014

Director's details changed for Mr Julian Turney on 2014-03-13

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

05/01/2012

Certificate of change of name

View PDF (2 pages)

05/01/2012

Change of name notice

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

05/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Julian Turney on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

20/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/10/2009

Termination of appointment of Jonathan Bumstead as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Julian Turney as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

30/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/02/2008

Auditor's resignation

View PDF (1 pages)

29/01/2008

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (1 pages)

12/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/07/2005

Return made up to 07/06/05; no change of members

View PDF (4 pages)

23/03/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (4 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from:\centennial park, elstree, hertfordshire, WD6 3TL

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 07/06/04; no change of members

View PDF (4 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Registered office changed on 18/09/02 from:\ross house, 1 shirley road, windmill hill, enfield, middlesex, EN2 6SB

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

07/06/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Return made up to 07/06/01; no change of members

View PDF (6 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (7 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (1 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

22/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 07/06/99; no change of members

View PDF (7 pages)

03/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/07/1997

Return made up to 07/06/97; full list of members

View PDF (7 pages)

25/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/06/1996

Return made up to 07/06/96; full list of members

View PDF (12 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/09/1995

New director appointed

View PDF (4 pages)

20/06/1995

Return made up to 07/06/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

29/11/1994

Director resigned

View PDF (0 pages)

07/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Director resigned

View PDF (0 pages)

06/06/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

08/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

29/01/1993

Director's particulars changed

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/06/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

21/11/1991

Registered office changed on 21/11/91 from:\burleigh house, 101-145 cambridge road, enfield, middlesex,EN1 1TL

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/07/1991

Return made up to 07/06/91; full list of members

View PDF (0 pages)

16/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/07/1990

Return made up to 07/06/90; no change of members

View PDF (0 pages)

30/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

28/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1989

Return made up to 30/05/89; full list of members

View PDF (0 pages)

12/05/1989

Registered office changed on 12/05/89 from:\691-697 high road, tottenham, london N17 8AD

View PDF (0 pages)

05/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/07/1988

Return made up to 30/05/88; no change of members

View PDF (0 pages)

07/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/08/1987

Return made up to 04/06/87; no change of members

View PDF (0 pages)

26/02/1987

Return made up to 20/06/86; full list of members

View PDF (0 pages)

25/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/04/1986

New director appointed

View PDF (0 pages)

25/01/1985

Memorandum and Articles of Association

View PDF (20 pages)

07/04/1956

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Rebecca Louise Hazel	Director	01/06/2021 - Present	26
Stone, Paul Gibson	Director	01/03/2021 - 13/11/2023	2
Gill, James Edward	Director	01/04/2017 - 13/06/2018	122
Pauw, Bremer Arnold	Director	01/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL SUPPLY CHAIN INTERNATIONAL LIMITED

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/04/1956 with the registered office located at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL SUPPLY CHAIN INTERNATIONAL LIMITED?

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is currently Active. It was registered on 07/04/1956 .

Where is DHL SUPPLY CHAIN INTERNATIONAL LIMITED located?

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is registered at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA.

What does DHL SUPPLY CHAIN INTERNATIONAL LIMITED do?

DHL SUPPLY CHAIN INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DHL SUPPLY CHAIN INTERNATIONAL LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.