EXEL SECRETARIAL SERVICES LIMITED
OCEAN HOUSE, THE RING, BRACKNELL RG12 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00817717
- Last Updated: 01 Jun 2022
Company Profile
EXEL SECRETARIAL SERVICES LIMITED was incorporated on Monday, August 31, 1964 as a Private Limited Company with registered address in BRACKNELL. EXEL SECRETARIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 60 years 5 months and 25 days.
| Name | EXEL SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 00817717 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1964 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE THE RING BRACKNELL RG12 1AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Vari Isabel Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
| Mrs Jane Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Nicholas Andrew Macdonald Sandison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Mr Dermot Francis Woolliscroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Exel Holdings Limited The Ring, RG12 1AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against EXEL SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | 31 Aug 1964 |