EXEL FREIGHT MANAGEMENT (UK) LIMITED
EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY KT16 8SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00577184
- Last Updated: 01 Jun 2022
Company Profile
EXEL FREIGHT MANAGEMENT (UK) LIMITED was incorporated on Thursday, January 17, 1957 as a Private Limited Company with registered address in CHERTSEY. EXEL FREIGHT MANAGEMENT (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 68 years 1 month and 5 days.
| Name | EXEL FREIGHT MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 00577184 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1957 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY KT16 8SH |
|---|---|
| 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 Michael Paul Young Nationality: British |
Dates: Friday, March 17, 2017 - present
significant influence or control
|
| Mrs Jane Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Mrs Vari Isabel Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
| Mr Steven Norman Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Dhl Global Forwarding (Uk) Limited Eastworth House, Eastworth Road, KT16 8SH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against EXEL FREIGHT MANAGEMENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXEL FREIGHT MANAGEMENT (UK) LIMITED | 17 Jan 1957 |