EXEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EXEL INVESTMENTS LIMITED
COMPANY NUMBER
01600736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1981
(43years old)
WEBSITE
https://www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2000
16/11/2000
EXEL INVESTMENTS PLC
View all previous names
MILTON KEYNES
MK9 1EA
Telephone: 01344302000
TPS: No
Unit 2 Sheldon Way
Larkfield
Aylesford
Kent
ME20 6SE
45 St Peters Square
Widnes
Cheshire
WA8 8QZ
Barmston Lane Pattison Industrial E
District 15
Washington
Tyne and Wear
NE38 8QT
Care Of Almetex Extrusions
Cornwall Street
Parr Industrial Estate
St Helens, Merseyside
WA9 1QW
Empress Road
Southampton
Hampshire
SO14 0JW
Finland Street
Stakehill Industrial Estate
Manchester
M24 2FL
Great Western Business Park
Armstrong Way
Bristol
Avon
BS37 5NG
Ladywood Works
Leicester Road
Lutterworth
Leicestershire
LE17 4HD
M40 Distribution Park
Warwick
Warwickshire
CV35 9JY
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
Telephone: 302000
Trent Bank
Melton Mowbray
Leicestershire
LE13 0ES
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 LIMITED | Active - Accounts Filed | View Report |
| EXEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DHL GBS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Kevin Paul Sey (918678704) has left the board |
| 31/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEL INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL INVESTMENTS 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 |
|---|---|---|---|---|
|
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 |
|
28/02/1993 - Present (31 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/02/1993 - 28/01/1995 (1 years and 11 months) Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Kevin Paul Sey (918678704) has left the board |
| 31/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (925286967) has left the board |
| 28/11/2018 | Jane Li (920326589) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 28/11/2018 | New Company Secretary Jane Li (925286967) Appointed |
| 08/09/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924768114) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 26/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768114) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | 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 |
| 24/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516668) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516668) has left the board |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516668) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516668) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 08/12/2015 | New Company Secretary Jane Li (920326589) Appointed |
| 01/09/2015 | New Accounts filed |
| 26/08/2015 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918482917) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
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