EXEL OVERSEAS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EXEL OVERSEAS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EXEL OVERSEAS LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629392. The accounts status is FULL and accounts are next due on 30/09/2024.

EXEL OVERSEAS LIMITED - MILTON KEYNES

This company is listed in the following categories:
49410 - Freight transport by road

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
Previous trading names include:
TIBBETT & BRITTEN OVERSEAS LIMITED (until 22/12/2004)

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 STEVEN FINK Dec 1975 British Director 2011-01-05 CURRENT
MR MICHAEL JAMES TRIMM Dec 1968 British Director 2016-11-25 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 CURRENT
HENRIK TUXEN Nov 1956 Danish Director 1996-06-20 UNTIL 1997-02-28 RESIGNED
MR MARK ARGENT WHITELING Mar 1963 British Director 2002-05-30 UNTIL 2004-08-02 RESIGNED
MR MICHAEL ROBERT STALBOW Jun 1945 British Director 1991-07-15 UNTIL 1999-06-30 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2014-08-15 UNTIL 2017-03-31 RESIGNED
MR DAVID MUSGRAVE Aug 1945 British Director 1999-06-09 UNTIL 2004-08-18 RESIGNED
MR KEVIN DONALD MELLOR Aug 1946 British Director 1993-01-01 UNTIL 1997-02-28 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2009-08-28 UNTIL 2014-08-15 RESIGNED
MR NICHOLAS LEIGH SMITH Dec 1954 British Secretary 2003-02-26 UNTIL 2004-10-21 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Secretary 2001-02-09 UNTIL 2002-09-20 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
CLAIRE ROSEMARY FROOMBERG Jul 1955 British Secretary 1991-07-15 UNTIL 1995-12-29 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Secretary 2000-04-10 UNTIL 2001-02-09 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Secretary 2002-09-20 UNTIL 2003-02-26 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Secretary 1999-06-30 UNTIL 2000-04-10 RESIGNED
MR MICHAEL ROBERT STALBOW Jun 1945 British Secretary 1995-12-29 UNTIL 1999-06-30 RESIGNED
MR CHRISTOPHER STEPHEN WATERS Dec 1950 British Director 2009-08-28 UNTIL 2011-01-05 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2005-02-20 UNTIL 2015-10-29 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-07-30 RESIGNED
MR DERMOT FRANCIS WOOLLISCROFT Oct 1960 British Director 2011-01-05 UNTIL 2016-11-25 RESIGNED
MRS JANE LI Nov 1969 British Director 2015-10-29 UNTIL 2018-11-26 RESIGNED
CLAIRE ROSEMARY FROOMBERG Jul 1955 British Director 1991-07-15 UNTIL 1995-12-29 RESIGNED
MR RAYMOND THOMAS KENT May 1941 British Director 1991-07-15 UNTIL 1992-06-17 RESIGNED
MR JOHN ANTHONY HARVEY Oct 1935 British Director 1991-07-15 UNTIL 2004-08-02 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
CARL ANTHONY CHATFIELD Mar 1964 British Director 2004-10-07 UNTIL 2006-06-30 RESIGNED
DAVID MICHAEL CASS Jan 1939 British Director 1991-07-15 UNTIL 1997-01-08 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 1999-06-09 UNTIL 2001-05-04 RESIGNED
MR JONATHAN CULVER BUMSTEAD Apr 1965 British Director 2007-07-26 UNTIL 2009-08-31 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 1999-06-01 UNTIL 2002-05-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-21 UNTIL 2015-11-04 RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2004-10-07 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gill 2017-04-01 - 2018-06-13 11/1976 Significant influence or control
Mr Michael James Trimm 2016-11-25 12/1968 Milton Keynes   Significant influence or control
Mr Steven Fink 2016-04-06 - 2023-07-19 12/1975 Milton Keynes   Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Significant influence or control
Exel Limited 2016-04-06 Bracknell   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
EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 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
APPLIED DISTRIBUTION GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LARKFIELD RESIDENTS MANAGEMENT COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
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
EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 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
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
HAREEM MK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants