EXEL FREIGHT MANAGEMENT (UK) LIMITED - CHERTSEY


Company Profile Company Filings

Overview

EXEL FREIGHT MANAGEMENT (UK) LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Dissolved - no longer trading.
EXEL FREIGHT MANAGEMENT (UK) LIMITED was incorporated 67 years ago on 17/01/1957 and has the registered number: 00577184. The accounts status is TOTAL EXEMPTION FULL.

EXEL FREIGHT MANAGEMENT (UK) LIMITED - CHERTSEY

This company is listed in the following categories:
52290 - Other transportation support activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

EASTWORTH HOUSE
CHERTSEY
SURREY
KT16 8SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL YOUNG Jun 1972 British Director 2017-03-17 CURRENT
MS MIRIAM MARCELA GAGNA Jun 1972 Italian Director 2019-04-08 CURRENT
MR PAUL VENABLES Oct 1961 British Director 1998-08-03 UNTIL 2001-12-13 RESIGNED
STEPHEN JOHN FERRABY May 1964 British Director 1998-07-06 UNTIL 2001-12-10 RESIGNED
SJOERD VAN LOON Sep 1949 Dutch Director 2001-11-19 UNTIL 2006-03-01 RESIGNED
KJELL ROGER OLSSON Feb 1957 Norwegian Director 2007-02-01 UNTIL 2012-02-01 RESIGNED
KENNETH CHARLES WALLS British Director RESIGNED
MRS JANE LI Nov 1969 British Director 2016-02-01 UNTIL 2018-11-26 RESIGNED
DAVID ALAN KENNEDY Aug 1948 British Director 1997-12-08 UNTIL 1998-12-14 RESIGNED
DR EDWARD CRAWFORD HOPE Jun 1943 British Director RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MISS DAPHNE MARIAN MARLER Oct 1946 British Secretary 2008-08-21 UNTIL 2009-07-24 RESIGNED
THOMAS ALBERT LOUGHEAD Apr 1935 British Director RESIGNED
KENNETH CHARLES WALLS British Secretary RESIGNED
STEPHANIE HELEN COFFEY British Secretary 2003-04-23 UNTIL 2006-04-28 RESIGNED
LIZZIE ANN CHILCOTT Nov 1974 Secretary 2006-04-28 UNTIL 2006-09-26 RESIGNED
MRS LIZZIE ANN CHILCOTT Nov 1974 British Secretary 2007-10-12 UNTIL 2008-08-21 RESIGNED
ALISON TRACEY BUTTERY Sep 1960 Secretary 2006-09-26 UNTIL 2007-10-12 RESIGNED
VARI ISABEL CAMERON Jun 1961 British Director 2012-02-01 UNTIL 2019-04-08 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2007-02-15 UNTIL 2007-02-15 RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2006-04-20 UNTIL 2011-09-01 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-27 UNTIL 2015-11-04 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-15 UNTIL 2003-04-23 RESIGNED
MR DOUGLAS TERENCE ASH Dec 1947 British Director RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director RESIGNED
MR STEVEN NORMAN BARKER Jul 1954 British Director 2012-03-08 UNTIL 2016-12-31 RESIGNED
RANDY RICHARD BRIGGS Oct 1959 American Director 2000-04-03 UNTIL 2002-12-11 RESIGNED
ANTONY CHARLES WALFORD Feb 1957 British Director 1999-11-17 UNTIL 2000-02-25 RESIGNED
STEPHEN RICHARD CHIPPING Jan 1957 British Director RESIGNED
GEOFFREY LEONARD CORPE Sep 1953 British Director 1995-02-15 UNTIL 1999-11-17 RESIGNED
IAN ALAN DEGNAN Mar 1965 British Director 2001-11-01 UNTIL 2006-08-31 RESIGNED
MR RAYMOND JEROME DINKIN Mar 1949 British Director 1998-06-22 UNTIL 1999-11-08 RESIGNED
GEOFFREY LEONARD CORPE Sep 1953 British Director 2002-12-11 UNTIL 2007-01-31 RESIGNED
MR IAN STEWART GOULDEN Dec 1953 British Director 1998-07-06 UNTIL 2000-05-23 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2007-02-01 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Paul Young 2017-03-17 6/1972 Chertsey   Surrey Significant influence or control
Mrs Vari Isabel Cameron 2016-04-06 - 2019-04-08 6/1961 Chertsey   Surrey Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Chertsey   Surrey Significant influence or control
Mr Steven Norman Barker 2016-04-06 - 2016-12-31 7/1954 Significant influence or control
Dhl Global Forwarding (Uk) Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REFRESH UK LIMITED WOLVERHAMPTON Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
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BEER CLUB OF BRITAIN LIMITED THEALE Dissolved... AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
CAXTON COURT (FREEHOLD) LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLASSICS FOR ALL LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
BANK OF IRELAND UK HOLDINGS PLC Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL,BLYTH(ANGOLA)LIMITED CHERTSEY ENGLAND Active SMALL 52290 - Other transportation support activities
THE DHL UK FOUNDATION CHERTSEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL GLOBAL FORWARDING (UK) LIMITED CHERTSEY ENGLAND Active FULL 52290 - Other transportation support activities