EXEL SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
EXEL SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
00817717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/08/1964
(60 years and 2 months old)
WEBSITE
www.exel.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/09/1983
13/03/2000
N.F.C. SECRETARIAL SERVICES LIMITED
View all previous names
BERKSHIRE
RG12 1AN
Telephone: 01234272222
TPS: No
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Telephone: 272222
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 |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEL SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
Credit Risk Overview
Want to learn more about EXEL SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 27/11/2023 | New Board Member Steven Fink (915832434) Appointed |
| 27/11/2023 | New Board Member Michael James Trimm (921928236) Appointed |
| 09/08/2023 | New Board Member Michael James Trimm (921928236) Appointed |
| 29/08/2022 | New Board Member Michael James Trimm (921928236) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Michael James Trimm (921928236) Appointed |
| 08/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Vari Isabel Cameron (915266109) has left the board |
| 04/01/2019 | Jane Li (913429274) has left the board |
| 29/11/2018 | New Board Member Peter David Trawny (925290026) Appointed |
| 28/11/2018 | Nicholas Andrew Macdonald Sandison (917303205) has left the board |
| 01/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/12/2015 | Vari Isabel Cameron (920348187) has left the board |
| 23/12/2015 | New Board Member Vari Isabel Cameron (915266109) Appointed |
| 16/12/2015 | New Board Member Vari Isabel Cameron (920348187) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Nicholas Andrew Macdonald Sandison (917303205) Appointed |
| 20/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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