EXEL LOGISTICS PROPERTY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EXEL LOGISTICS PROPERTY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EXEL LOGISTICS PROPERTY LIMITED was incorporated 50 years ago on 24/10/1973 and has the registered number: 01141282. The accounts status is FULL and accounts are next due on 30/09/2024.

EXEL LOGISTICS PROPERTY LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES TRIMM Dec 1968 British Director 2016-11-25 CURRENT
MR GARETH JOHN OSBORN Aug 1962 British Director 2023-03-20 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2022-05-19 CURRENT
TREVOR GEORGE LARMAN Jul 1945 British Director RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR DEREK LESLIE KAY Dec 1950 British Director 1999-03-08 UNTIL 2011-07-31 RESIGNED
MR DERMOT FRANCIS WOOLLISCROFT Oct 1960 British Director 2016-02-01 UNTIL 2016-11-25 RESIGNED
MR ANTHONY ROBERT WILLIAMS Jun 1949 British Director 1992-11-16 UNTIL 1999-03-08 RESIGNED
JEREMY MICHAEL TONGE Dec 1961 British Director 1999-03-08 UNTIL 2000-10-27 RESIGNED
MR KEVIN PAUL SEY Jun 1964 British Director 2014-04-07 UNTIL 2022-07-07 RESIGNED
MR ROGER MICHAEL EWART MANN Mar 1948 British Director 1999-03-08 UNTIL 2011-10-31 RESIGNED
MRS JANE LI Nov 1969 British Director 2016-02-01 UNTIL 2018-11-26 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2014-02-04 UNTIL 2016-02-01 RESIGNED
MR RICHARD JOHN HUNT Feb 1951 British Director 1999-03-08 UNTIL 1999-12-01 RESIGNED
MR NIGEL PAUL GRAHAM Sep 1957 British Director 2011-07-18 UNTIL 2018-09-30 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 British Director 2022-06-15 UNTIL 2023-03-20 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 1996-09-23 UNTIL 2001-08-31 RESIGNED
MR. IAN CAMERON Nov 1955 British Director 2011-10-31 UNTIL 2014-01-31 RESIGNED
ROBERT ALLAN BENNETT May 1946 British Director RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Trimm 2016-11-25 - 2023-07-19 11/2016 Milton Keynes   Significant influence or control
Mr Kevin Paul Sey 2016-04-06 - 2022-07-07 6/1964 Milton Keynes   Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Bracknell   Berkshire Significant influence or control
Mr Nigel Paul Graham 2016-04-06 - 2018-09-30 9/1957 Bracknell   Berkshire Significant influence or control
Dhl Supply Chain Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
OCEAN GROUP INVESTMENTS LIMITED BRACKNELL Dissolved... DORMANT 70100 - Activities of head offices
TANKFREIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED BRACKNELL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCEAN OVERSEAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL SECRETARIAL SERVICES LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
TIBBETT & BRITTEN APPLIED LIMITED BRACKNELL Dissolved... DORMANT 49410 - Freight transport by road
TRUCKS AND CHILD SAFETY LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
NATIONAL CARRIERS LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
DHL EXEL SUPPLY CHAIN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
LARKFIELD RESIDENTS MANAGEMENT COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
ELISABETH CURTIS CENTRE RIDING FOR THE DISABLED BEDFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DHL PARCEL UK HOLDING LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
DHL SUPPLY CHAIN LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
EXEL UK LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
HAREEM MK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants