EXEL LIMITED
Active - Accounts Filed
General Information
NAME
EXEL LIMITED
COMPANY NUMBER
00073975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/1902
(122 years and 6 months old)
WEBSITE
www.exel.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2000
11/12/2006
EXEL PLC
View all previous names
MILTON KEYNES
MK9 1EA
Telephone: 01234272222
TPS: No
2 St Johns Road
The Metro Centre
Isleworth
Middlesex
TW7 6NJ
30 Relay Business Park
Tamworth
Staffordshire
B77 5PT
Barling Marsh
Great Wakering
Southend-on-sea
Essex
SS3 0LL
Telephone: 219451
Burton Road
Barnsley
South Yorkshire
S71 2QG
C/O Nigel Wilson
Exel Texaco Contract
Lutterworth
Leicestershire
LE17 4JA
Eddison Road Hams Hall Distribution
Birmingham
West Midlands
B46 1AB
Landor Street
Birmingham
West Midlands
B8 1AE
Pensions Department
Po Box 214
Liverpool
Merseyside
L69 2BY
Shepherds Grove Industrial Estate
Bury St Edmunds
Suffolk
IP31 2BG
Smoke Lane
Bristol
Avon
BS11 0YA
Telephone: 9824541
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
Telephone: 302000
Unit 12 Central Boulevard
Coventry
West Midlands
CV6 4BX
Telephone: 76549238
Valley Point
Valley Drive
Rugby
Warwickshire
CV21 1TN
Yarm Road
Darlington
County Durham
DL1 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE POST INTERNATIONAL B.V. | N/A | N/A |
| EXEL LIMITED | Active - Accounts Filed | View Report |
| DHL EXEL SUPPLY CHAIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
25/11/2016 - Present (8years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 03/05/2023 | Jason David Smith (912047844) has left the board |
| 09/03/2023 | Marcia Yor Ing Lin (928767735) has left the board |
| 09/03/2023 | New Board Member Ursula Kost (930639666) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/01/2022 | Jose Fernando Nava (925098516) has left the board |
| 10/01/2022 | New Board Member Saul Resnick (929110253) Appointed |
| 29/09/2021 | New Board Member Marcia Yor Ing Lin (928767735) Appointed |
| 29/09/2021 | Henrik Hanche (913727588) has left the board |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (916881169) has left the board |
| 04/10/2018 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 03/10/2018 | Paul George Dyer (911216235) has left the board |
| 08/07/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924768191) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768191) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Paul George Dyer (911216235) Appointed |
| 10/01/2017 | Perry Frederick Watts (916407977) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 10/07/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 08/12/2015 | Keith James Austin (906961778) has left the board |
| 08/12/2015 | New Board Member Steven Fink (915832434) Appointed |
| 08/07/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/09/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 25/07/2014 | Perry Frederick Watts (918941171) has left the board |
| 25/07/2014 | New Board Member Perry Frederick Watts (916407977) Appointed |
| 18/07/2014 | New Board Member Perry Frederick Watts (918941171) Appointed |
| 15/07/2014 | Graham Inglis (906387518) has left the board |
| 14/07/2014 | New Accounts filed |
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