DHL TRADE FAIRS AND EVENTS (UK) LIMITED

Key Data

Status

Active

Company No.

03304685

Incorporation date

20/01/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

16/09/2025

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

View PDF (3 pages)

06/01/2025

Appointment of Mr Frederik Reifegerste as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Hans Gregor Klammer as a director on 2024-12-31

View PDF (1 pages)

06/09/2024

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

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

19/02/2024

Cessation of Horst Froehling as a person with significant control on 2024-01-08

View PDF (1 pages)

09/01/2024

Termination of appointment of Horst Froehling as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

Appointment of Mr Simon James Latchford as a director on 2024-01-08

View PDF (2 pages)

07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

06/09/2023

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

View PDF (3 pages)

06/06/2023

Appointment of Mr Hans Gregor Klammer as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Miriam Marcela Gagna as a director on 2023-06-01

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

25/11/2022

Registered office address changed from Eastworth House Eastworth Road Chertsey KT16 8SH England to Unit 17 & 9 2nd Exhibition Avenue N.E.C. Birmingham B40 1PJ on 2022-11-25

View PDF (1 pages)

07/11/2022

Termination of appointment of Marcel Welsch as a director on 2022-10-31

View PDF (1 pages)

27/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

16/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

03/09/2020

Termination of appointment of Thorsten Rüsing as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Marcel Welsch as a director on 2020-09-01

View PDF (2 pages)

19/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

03/06/2019

Appointment of Mr Thorsten Rüsing as a director on 2019-06-01

View PDF (2 pages)

03/06/2019

Cessation of Vincenzo Scrudato as a person with significant control on 2019-05-01

View PDF (1 pages)

03/06/2019

Termination of appointment of Vincenzo Scrudato as a director on 2019-05-01

View PDF (1 pages)

08/04/2019

Cessation of Vari Isabel Cameron as a person with significant control on 2019-04-08

View PDF (1 pages)

08/04/2019

Termination of appointment of Vari Isabel Cameron as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Ms Miriam Marcela Gagna as a director on 2019-04-08

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

21/01/2019

Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2019

Notification of Dhl Global Forwarding (Uk) 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)

08/11/2018

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN England to Eastworth House Eastworth Road Chertsey KT16 8SH on 2018-11-08

View PDF (1 pages)

18/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

24/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

06/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

09/09/2016

Appointment of Mrs Jane Li as a secretary on 2016-09-09

View PDF (2 pages)

09/09/2016

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2016-09-09

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Vari Isabel Cameron on 2016-01-20

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/03/2015

Registered office address changed from Magna House, 18:32 London Road Staines Middlesex TW18 4BP to Ocean House the Ring Bracknell Berkshire RG12 1AN on 2015-03-12

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Managing Director Vincenzo Scrudato on 2015-01-20

View PDF (2 pages)

26/01/2015

Director's details changed for Horst Froehling on 2015-01-20

View PDF (2 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

31/10/2011

Termination of appointment of Exel Secretarial Services Limited as a director

View PDF (1 pages)

31/10/2011

Appointment of Exel Secretarial Services Limited as a director

View PDF (2 pages)

31/10/2011

Appointment of Exel Secretarial Services Limited as a secretary

View PDF (2 pages)

31/10/2011

Termination of appointment of Vari Cameron as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Richard Beld as a director

View PDF (1 pages)

24/08/2011

Appointment of Managing Director Vincenzo Scrudato as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Horst Froehling on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Beld on 2009-12-31

View PDF (2 pages)

06/01/2010

Certificate of change of name

View PDF (2 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/06/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/11/2006

Registered office changed on 03/11/06 from: 100 church street staines middlesex TW18 4DQ

View PDF (1 pages)

03/04/2006

Auditor's resignation

View PDF (1 pages)

23/01/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/03/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

10/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

19/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

28/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/04/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

21/06/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

27/10/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Registered office changed on 26/03/97 from: 33 crwys road crwys house cardiff CF2 4YF

View PDF (1 pages)

20/01/1997

Incorporation

View PDF (16 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

Small

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
Mr Horst Froehling	Director	20/01/1997 - 08/01/2024	-
Gagna, Miriam Marcela	Director	08/04/2019 - 01/06/2023	8
Klammer, Hans Gregor	Director	01/06/2023 - 31/12/2024	-
Latchford, Simon James	Director	08/01/2024 - Present	-
Reifegerste, Frederik	Director	01/01/2025 - Present	-

Persons with Significant Control

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

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Description

About DHL TRADE FAIRS AND EVENTS (UK) LIMITED

DHL TRADE FAIRS AND EVENTS (UK) LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at Unit 17 & 9 2nd Exhibition Avenue, N.E.C., Birmingham B40 1PJ. 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 TRADE FAIRS AND EVENTS (UK) LIMITED?

DHL TRADE FAIRS AND EVENTS (UK) LIMITED is currently Active. It was registered on 20/01/1997 .

Where is DHL TRADE FAIRS AND EVENTS (UK) LIMITED located?

DHL TRADE FAIRS AND EVENTS (UK) LIMITED is registered at Unit 17 & 9 2nd Exhibition Avenue, N.E.C., Birmingham B40 1PJ.

What does DHL TRADE FAIRS AND EVENTS (UK) LIMITED do?

DHL TRADE FAIRS AND EVENTS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DHL TRADE FAIRS AND EVENTS (UK) LIMITED?

The latest filing was on 19/09/2025: Accounts for a small company made up to 2024-12-31.