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EXEL UK LIMITED

EXEL UK LIMITED is an active private limited company, incorporated on 20 March 1963. The nature of the business includes Freight transport by road and one other classification. 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 UK LIMITED previously had the company name TIBBETT & BRITTEN LIMITED. The company has 12 mortgage charges, one of which is outstanding.

Company Information

Company Number00754103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOLSTICE HOUSE, 251
Address Line 2MIDSUMMER BOULEVARD
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK9 1EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges1
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 29/12/2004 onwards:
EXEL UK LIMITED
Prior to 29/12/2004:
TIBBETT & BRITTEN LIMITED

Directors

(The company's officers)
MR GARETH JOHN OSBORN
(~61 year old British national)
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2023
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

Connections

(Shared officers)
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
  • MS REBECCA LOUISE HAZEL TAYLOR
DHL EXEL SUPPLY CHAIN LIMITED
  • MS REBECCA LOUISE HAZEL TAYLOR
  • MR GARETH JOHN OSBORN
  • MS REBECCA LOUISE HAZEL TAYLOR
  • MR SAUL RESNICK
  • MS REBECCA LOUISE HAZEL TAYLOR
  • MS REBECCA LOUISE HAZEL TAYLOR
  • MR SAUL RESNICK
  • MS REBECCA LOUISE HAZEL TAYLOR
  • 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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, MK9 1EA.

Map of EXEL UK LIMITED at local scale
Map of EXEL UK LIMITED at local scale
Map of EXEL UK LIMITED at district scale
Map of EXEL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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