EXEL LIMITED
EXEL LIMITED is an active private limited company, incorporated on 6 June 1902. The nature of the business is Activities of head offices. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EXEL LIMITED has no previous names. The company has 20 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00073975 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/1902 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOLSTICE HOUSE, 251 |
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Address Line 2 | MIDSUMMER BOULEVARD |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK9 1EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
EXEL LIMITED
Directors
(The company's officers)
MR STEVEN FINK
(~48 year old British national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 01/12/2015
MRS URSULA KOST
(~54 year old German national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 06/03/2023
MR SAUL RESNICK
(~51 year old Australian national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MS REBECCA LOUISE HAZEL TAYLOR
(~49 year old British national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR MICHAEL JAMES TRIMM
(~55 year old British national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/11/2016
Connections
(Shared officers)
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
- MS REBECCA LOUISE HAZEL TAYLOR
DHL EXEL SUPPLY CHAIN LIMITED
- MR STEVEN FINK
- MS REBECCA LOUISE HAZEL TAYLOR
- MR MICHAEL JAMES TRIMM
DHL GLOBAL MATCH (UK) LIMITED
DHL MANAGEMENT SERVICES LIMITED
DHL PARCEL UK HOLDING LIMITED
- MR STEVEN FINK
- MR MICHAEL JAMES TRIMM
- MS REBECCA LOUISE HAZEL TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXEL LIMITED: Maps
Maps show the location of the postcode of the registered office, MK9 1EA.
Map of EXEL LIMITED at local scale
Map of EXEL LIMITED at district scale
More Companies in MK9 1EA
Other companies with registered offices in MK9 1EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)