EXEL LIMITED
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1EA- Active
- Private Limited Company
- Company No. 00073975
- Last Updated: 01 Mar 2024
Company Profile
EXEL LIMITED was incorporated on Friday, June 6, 1902 as a Private Limited Company with registered address in MILTON KEYNES. EXEL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 122 years 5 months and 2 days.
| Name | EXEL LIMITED |
|---|---|
| Company number | 00073975 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul George Dyer Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, October 1, 2018
significant influence or control
|
| Mr Michael James Trimm Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Henrik Hanche Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
significant influence or control
|
| Mr Jason David Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2023
significant influence or control
|
| Mr Keith Roy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Deutsche Post International B.V. Pierre De Coubertinweg |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| EXEL LIMITED | 06 Jun 1902 |