EXEL LOGISTICS PROPERTY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EXEL LOGISTICS PROPERTY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EXEL LOGISTICS PROPERTY LIMITED was incorporated 50 years ago on 24/10/1973 and has the registered number: 01141282. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL LOGISTICS PROPERTY LIMITED was incorporated 50 years ago on 24/10/1973 and has the registered number: 01141282. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL LOGISTICS PROPERTY LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
MR GARETH JOHN OSBORN | Aug 1962 | British | Director | 2023-03-20 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2022-05-19 | CURRENT |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | RESIGNED | |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
JEREMY MICHAEL TONGE | Dec 1961 | British | Director | 1999-03-08 UNTIL 2000-10-27 | RESIGNED |
MR KEVIN PAUL SEY | Jun 1964 | British | Director | 2014-04-07 UNTIL 2022-07-07 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 1999-03-08 UNTIL 2011-10-31 | RESIGNED |
MR ANTHONY ROBERT WILLIAMS | Jun 1949 | British | Director | 1992-11-16 UNTIL 1999-03-08 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2016-02-01 UNTIL 2016-11-25 | RESIGNED |
MR DEREK LESLIE KAY | Dec 1950 | British | Director | 1999-03-08 UNTIL 2011-07-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 1999-03-08 UNTIL 1999-12-01 | RESIGNED |
MR NIGEL PAUL GRAHAM | Sep 1957 | British | Director | 2011-07-18 UNTIL 2018-09-30 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | British | Director | 2022-06-15 UNTIL 2023-03-20 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 1996-09-23 UNTIL 2001-08-31 | RESIGNED |
MR. IAN CAMERON | Nov 1955 | British | Director | 2011-10-31 UNTIL 2014-01-31 | RESIGNED |
ROBERT ALLAN BENNETT | May 1946 | British | Director | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2014-02-04 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Trimm | 2016-11-25 - 2023-07-19 | 11/2016 | Milton Keynes | Significant influence or control |
Mr Kevin Paul Sey | 2016-04-06 - 2022-07-07 | 6/1964 | Milton Keynes | Significant influence or control |
Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Bracknell Berkshire | Significant influence or control |
Mr Nigel Paul Graham | 2016-04-06 - 2018-09-30 | 9/1957 | Bracknell Berkshire | Significant influence or control |
Dhl Supply Chain Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |