EXEL LOGISTICS LIMITED
Company is dissolved
General Information
NAME
EXEL LOGISTICS LIMITED
COMPANY NUMBER
02738410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
07/08/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
01/11/2007
23/08/2011
DHL SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG12 1AN
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
Credit Risk Overview
Want to learn more about EXEL LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL LOGISTICS 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 N/A |
Active | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 52 Past: 35 |
View Report |
|
Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Jane Li (913429274) 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 Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 23/05/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 27/11/2023 | New Board Member Steven Fink (915832434) Appointed |
| 27/11/2023 | New Board Member Paul Taylor (910565232) Appointed |
| 08/06/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916279529) has left the board |
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