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 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
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)
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 |