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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
OCEAN GROUP INVESTMENTS LIMITED BRACKNELL Dissolved... DORMANT 70100 - Activities of head offices
TANKFREIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED BRACKNELL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCEAN OVERSEAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL SECRETARIAL SERVICES LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
TIBBETT & BRITTEN APPLIED LIMITED BRACKNELL Dissolved... DORMANT 49410 - Freight transport by road
TRUCKS AND CHILD SAFETY LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
NATIONAL CARRIERS LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
DHL EXEL SUPPLY CHAIN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
LARKFIELD RESIDENTS MANAGEMENT COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
ELISABETH CURTIS CENTRE RIDING FOR THE DISABLED BEDFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DHL PARCEL UK HOLDING LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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