EXEL GROUP LIMITED - CRAYFORD
| Company Profile | Company Filings |
Overview
EXEL GROUP LIMITED is a Private Limited Company from CRAYFORD and has the status: Active.
EXEL GROUP LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: 02580153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXEL GROUP LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: 02580153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXEL GROUP LIMITED - CRAYFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4 OPTIMA PARK
CRAYFORD
KENT
DA1 4QX
This Company Originates in : United Kingdom
Previous trading names include:
EXEL GRAPHIC SERVICES LIMITED (until 01/05/2008)
EXEL GRAPHIC SERVICES LIMITED (until 01/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID JONES | Mar 1963 | British | Director | 1991-07-08 | CURRENT |
| MR MALCOLM JOHN COLLINS | Jun 1964 | British | Director | 2013-06-20 | CURRENT |
| MR WILLIAM DAVID JONES | Mar 1963 | British | Secretary | 1995-02-07 | CURRENT |
| JENNIFER MARIA LEE | Nov 1952 | British | Director | 1991-07-08 UNTIL 1995-02-07 | RESIGNED |
| MR BRIAN LEE | May 1950 | British | Director | 1991-02-05 UNTIL 1995-02-07 | RESIGNED |
| BRENDA JOAN JONES | Apr 1942 | British | Director | 1995-04-01 UNTIL 2002-06-12 | RESIGNED |
| MR ANDREW HARRY JONES | Jan 1971 | British | Director | 1998-03-01 UNTIL 2019-09-29 | RESIGNED |
| KATHLEEN JANE EAST | Sep 1966 | British | Director | RESIGNED | |
| JENNIFER MARIA LEE | Nov 1952 | British | Secretary | 1991-02-05 UNTIL 1991-07-08 | RESIGNED |
| MR BRIAN LEE | May 1950 | British | Secretary | 1991-07-08 UNTIL 1995-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Harry Jones | 2016-04-06 - 2019-09-29 | 1/1971 | Crayford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William David Jones | 2016-04-06 | 3/1963 | Crayford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exel Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £16,191 Cash £1,785,491 equity |
| Exel Group Limited - Limited company accounts 20.1 | 2022-06-28 | 30-09-2021 | £24,859 Cash £1,483,265 equity |
| Exel Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £14,751 Cash £736,110 equity |
| Exel Group Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £11,054 Cash £133,458 equity |
| Exel Group Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-09-2014 | £11,235 Cash £132,521 equity |