DHL TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00877779. The registration start date is April 26, 1966. The current status is Active.
Company Number | 00877779 |
Company Name | DHL TRUSTEES LIMITED |
Registered Address |
Howard House 40 - 64 St. Johns Street Bedford MK42 0DJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1966-04-26 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
88990 | Other social work activities without accommodation n.e.c. |
Address |
HOWARD HOUSE 40 - 64 ST. JOHNS STREET |
Post Town | BEDFORD |
Post Code | MK42 0DJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DHL PENSIONS INVESTMENT FUND LIMITED | Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ |
P.F. TRUSTEE LTD | Howard House, 40- 64 St John's Street, Bedford, MK42 0DJ, England |
Entity Name | Office Address |
---|---|
7 STAR HOMES LTD | 4 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE, United Kingdom |
ARMIN LOGISTICS LTD | 5 Crisp Meadows, Wootton, Bedford, MK43 9QB, England |
C&P TRANS LOGISTICS LTD | 13 Chantry Avenue, Kempston, Bedford, MK42 7QX, England |
ESTAIRE CONSULTING LTD | 2 Observer Close, Biddenham, Bedford, MK40 4EU, England |
LOAK LTD | 10 Loak Close, Clapham, Bedford, MK41 6GQ, England |
MASHAKA LOGISTICS LTD | 146 Hilton Close, Kempston, Bedford, MK42 7FT, England |
TURBOSPORT LTD | 39 Rookery Road, Bedford, Bedfordshire, MK443AX, United Kingdom |
ALOCHID LTD | 28 Conder Boulevard, Shortstown, Bedford, MK42 0GL, England |
AR USED CARS LTD | 17 Ivel Close, Bedford, MK41 7EJ, England |
COMMERCIAL RESTORATIONS LTD | 2 Bramley Court, Harrold, Bedford, MK43 7BG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LI, Jane | Secretary (Active) | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN | / 4 November 2015 |
/ |
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AMY, Ronald John | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | June 1950 / 1 January 2000 |
British / United Kingdom |
Chairman & Chief Executive |
DAUNT, Andrew | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | June 1967 / 1 November 2016 |
British / England |
Accountant |
GERRARD, Nicholas Anthony | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | November 1957 / 15 September 2009 |
British / England |
Chief Operating Officer |
KERSHAW, John Philip | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | June 1945 / 1 June 2003 |
British / England |
Retired |
SHARP, Christopher Martin | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | June 1961 / 21 June 2012 |
British / England |
Director |
SHARPE, Sonja | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | July 1966 / 1 April 2011 |
Irish / England |
Employment Tax Manager |
SMITH, Michael Leslie | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | November 1951 / 1 November 2015 |
British / England |
Retired |
TUTTLE, Peter | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | August 1958 / 1 November 2010 |
Irish / United Kingdom |
Freight Forwarding |
WITTUM, Markus Andreas | Director (Active) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | November 1964 / 12 June 2014 |
German / Germany |
Senior Expert |
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director (Active) | Fifth Floor, 100 Wood Street, London, Uk, United Kingdom, EC2V 7EX | / 30 April 2009 |
/ |
|
EXEL SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN | / |
/ |
|
ABBOTT, June Bernadette | Director (Resigned) | Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ | June 1966 / 1 November 2014 |
British / England |
Finance Analyst |
ANDREW, Tony | Director (Resigned) | 33 Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB | October 1954 / 1 April 2007 |
British / |
Warehouse Operative |
BANKS, Stephen Derrick | Director (Resigned) | The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB | August 1952 / 4 October 2011 |
British / United Kingdom |
Director |
BARNFIELD, Anne | Director (Resigned) | 6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN | June 1953 / 12 June 1997 |
British / |
Director |
BARR, Ian Cameron | Director (Resigned) | 6 Whittets Close, Great Gransden, Sandy, Bedfordshire, SG19 3AL | April 1950 / |
British / |
Director |
BAYLEY, John Richard | Director (Resigned) | The Old Farm House, Sandford Orcas, Sherborne, Dorset, DT9 4SE | July 1939 / 24 June 1998 |
British / |
Consultant |
BLAND, Francis Christopher Buchan, Sir | Director (Resigned) | Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL | May 1938 / 26 July 1995 |
British / England |
Company Chairman |
BREEN, Rodney Stuart | Director (Resigned) | 42 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ | October 1945 / 1 June 2004 |
British / |
Retired |
CALDER, Roy James | Director (Resigned) | Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS | September 1949 / 30 April 2009 |
New Zealander / United Kingdom |
Accountant |
CAREY, Reginald Tony | Director (Resigned) | 18 Crawley Avenue, Wellingborough, Northants, NN8 5YH | January 1942 / |
British / |
Driver |
CLARK, Harold Frederick | Director (Resigned) | 7 Highcroft, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LF | July 1935 / 12 June 1997 |
British / |
Special Projects Manager |
COATES, Jeremy William | Director (Resigned) | 62 The Grove, Bedford, Bedfordshire, MK40 3JN | August 1952 / |
British / England |
Finance Director |
COGHLAN, John Bernard | Director (Resigned) | 1 Langley Grove, New Malden, Surrey, KT3 3AL | April 1958 / 22 February 2001 |
Irish / United Kingdom |
Deputy Chief Executive |
CORRIGAN, Valerie Elizabeth | Director (Resigned) | 9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ | February 1950 / 1 June 2001 |
British / England |
Director Of Community Affairs |
DORAN, Bill | Director (Resigned) | 94 Queensway, Rochdale, Lancashire, OL11 1TJ | August 1947 / 30 April 2009 |
British / United Kingdom |
Driver |
ELLIS, David Paul | Director (Resigned) | The Hollies 1 Carol Close, Upper Stoke Holy Cross, Norwich, NR14 8NN | June 1950 / 1 June 2000 |
British / |
Warehouse Operator |
EVANS, Douglas George | Director (Resigned) | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP | October 1962 / 17 December 2004 |
British / United Kingdom |
Company Secretary And Corporat |
FALLOWFIELD, Timothy | Director (Resigned) | 42 Cromford Road, London, SW18 1NX | December 1963 / 22 November 2000 |
British / |
Director |
FARRANT, John | Director (Resigned) | "Missden", 62 Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT | July 1935 / |
British / |
Transport Executive |
FINCH, David James | Director (Resigned) | 59 Ridgway Place, London, SW19 4SP | May 1956 / 1 February 1996 |
British / United Kingdom |
Chartered Accountant |
FLANAGAN, Peter Gerrard | Director (Resigned) | The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB | April 1964 / 18 January 2013 |
British / England |
Director |
FORTEY, Graham William | Director (Resigned) | 42 Mickleover Road, Ward End, Birmingham, B8 2NE | September 1939 / |
British / |
Driver |
GREENSLADE, Malcolm | Director (Resigned) | Oaklands House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP | July 1945 / 1 February 1996 |
British / |
Director |
Post Town | BEDFORD |
Post Code | MK42 0DJ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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