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 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
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 |