EXEL LOGISTICS PROPERTY LIMITED
Overview
| Company Name | EXEL LOGISTICS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01141282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL LOGISTICS PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXEL LOGISTICS PROPERTY LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL LOGISTICS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFC FINANCE 1991 (M) LIMITED | Dec 30, 1991 | Dec 30, 1991 |
| HOMEWARD (HOME DELIVERIES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED | Oct 24, 1973 | Oct 24, 1973 |
What are the latest accounts for EXEL LOGISTICS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXEL LOGISTICS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EXEL LOGISTICS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Michael James Trimm as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Cessation of Michael James Trimm as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth John Osborn as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel William John Godfrey as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Cessation of Kevin Paul Sey as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Paul Sey as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Nigel William John Godfrey as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on May 19, 2022 | 2 pages | AP01 | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Who are the officers of EXEL LOGISTICS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Gareth John | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | Director | 304087410001 | ||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Accountant | 248396770001 | ||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202916820001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| BENNETT, Robert Allan | Director | 48 Cleat Hill MK41 8AN Bedford Bedfordshire | United Kingdom | British | Tresurer | 152405020001 | ||||||||
| CAMERON, Ian, Mr. | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | Chartered Surveyor | 164576100001 | ||||||||
| DUNNE, Ronan James | Director | The Firs Firfields KT13 0UD Weybridge Surrey | England | Irish | Treasurer | 187615620001 | ||||||||
| GODFREY, Nigel William John | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Director | 248796490001 | ||||||||
| GRAHAM, Nigel Paul | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | Vp Business Development | 121643640001 | ||||||||
| HUNT, Richard John | Director | 1 Rawlings Court MK17 9QB Woburn Bedfordshire | United Kingdom | British | Director | 87620300001 | ||||||||
| KAY, Derek Leslie | Director | 13 Ison Close Biddenham MK40 4BH Bedford Bedfordshire | United Kingdom | British | Property Director | 3079830002 | ||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | Finance Director | 10878930001 | ||||||||
| LI, Jane | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | United Kingdom | British | Accountant | 134292740003 | ||||||||
| MANN, Roger Michael Ewart | Director | 180a Kimbolton Road MK41 8DW Bedford Bedfordshire | United Kingdom | British | Director Of Commercial Service | 15476780001 | ||||||||
| SEY, Kevin Paul | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Chartered Surveyor | 186787040001 | ||||||||
| TONGE, Jeremy Michael | Director | Village Farm 1 Pavenham Road MK43 7LS Carlton Bedfordshire | British | Director | 51393430001 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | Accountant | 219282360001 | ||||||||
| WILLIAMS, Anthony Robert | Director | 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire | British | Chartered Accountant | 18727550001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | Accountant | 125837760001 | ||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AQ Bracknell Ocean House Berkshire England |
| 32524900007 |
Who are the persons with significant control of EXEL LOGISTICS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael James Trimm | Nov 25, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Sey | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Paul Graham | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Supply Chain Limited | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0