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EXEL FREIGHT MANAGEMENT (UK) LIMITED - Eastworth House, Eastworth Road, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 00577184
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eastworth House
- Eastworth Road
- Chertsey
- Surrey
- KT16 8SH
- England Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England UK
Management
- Managing Directors
- GAGNA, Miriam Marcela
- YOUNG, Michael Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-01-17
- Dissolved on
- 2022-07-05
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Ms Vari Isabel Cameron
- Mrs Jane Li
- -
- Mr Michael Paul Young
- Ms Jane Li
- -
- Dhl Global Forwarding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MSAS GLOBAL LOGISTICS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
✓
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EXEL FREIGHT MANAGEMENT (UK) LIMITED Company Description
- EXEL FREIGHT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00577184. Its current trading status is "closed". It was registered 1957-01-17. It was previously called MSAS GLOBAL LOGISTICS (UK) LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Eastworth House .
Get EXEL FREIGHT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Freight Management (Uk) Limited - Eastworth House, Eastworth Road, Chertsey, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00577184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00577184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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accounts-with-accounts-type-full (2019-11-15) - AA
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
-
appoint-person-director-company-with-name (2012-03-13) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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gazette-filings-brought-up-to-date (2011-01-25) - DISS40
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resolution (2011-01-21) - RESOLUTIONS
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gazette-notice-compulsary (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-04) - CH04
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change-corporate-director-company-with-change-date (2010-03-04) - CH02
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-07-27) - 288a
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legacy (2009-07-27) - 288b
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-03-05) - AA
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auditors-resignation-company (2008-03-05) - AUD
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legacy (2008-02-29) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-02-15) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-03-07) - 363a
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legacy (2007-03-19) - 288b
-
legacy (2007-03-27) - 288a
-
legacy (2007-10-08) - 288a
-
legacy (2007-11-05) - 288b
-
legacy (2007-11-06) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288c
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legacy (2006-05-02) - 288a
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legacy (2006-05-05) - 288a
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legacy (2006-05-05) - 288b
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legacy (2006-07-26) - 288b
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legacy (2006-08-21) - 288c
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legacy (2006-09-25) - 288c
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legacy (2006-09-21) - 288c
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-02) - 288a
-
legacy (2006-09-25) - 363a
-
legacy (2006-09-29) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-27) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-07-14) - 288c
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legacy (2004-06-16) - 363s
-
legacy (2004-04-05) - 288c
-
accounts-with-accounts-type-full (2004-08-16) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288a
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accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-07-02) - 363s
-
legacy (2003-05-19) - 288a
-
legacy (2003-05-19) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
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legacy (2002-07-04) - 363s
-
legacy (2002-03-05) - 288c
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accounts-with-accounts-type-full (2002-11-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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certificate-change-of-name-company (2001-05-18) - CERTNM
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legacy (2001-07-03) - 363s
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legacy (2001-10-01) - 288c
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legacy (2001-01-12) - 288b
-
legacy (2001-11-19) - 288a
-
legacy (2001-12-11) - 288a
-
legacy (2001-12-18) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
-
auditors-resignation-company (2000-09-06) - AUD
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resolution (2000-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-06-16) - 363s
-
legacy (2000-06-12) - 288b
-
legacy (2000-05-23) - 288a
-
legacy (2000-03-06) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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certificate-change-of-name-company (1999-01-08) - CERTNM
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-12-10) - 288a
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legacy (1999-12-10) - 288b
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legacy (1999-11-11) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288a
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legacy (1998-07-16) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-06-19) - 363s
-
legacy (1998-07-26) - 288a
-
legacy (1998-08-14) - 288a
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legacy (1998-12-23) - 288b
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auditors-resignation-company (1998-07-20) - AUD
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accounts-with-accounts-type-full (1998-05-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-10) - 288b
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legacy (1997-09-26) - 288b
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-06-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-11) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-12) - AA
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legacy (1995-06-22) - 363s
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legacy (1995-02-24) - 288
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court-order (1995-07-03) - OC
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certificate-capital-reduction-share-premium (1995-07-03) - CERT19
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resolution (1995-07-03) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-08-05) - 288
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legacy (1994-06-27) - 363x
-
legacy (1994-02-22) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-10) - 123
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resolution (1993-01-10) - RESOLUTIONS
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legacy (1993-01-10) - 88(2)R
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legacy (1993-07-07) - 287
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-06-29) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-07-02) - 363x
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legacy (1992-02-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-07-23) - 363x
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resolution (1991-06-30) - RESOLUTIONS
-
legacy (1991-01-08) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-06) - 363
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-10-12) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-08-14) - 288
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legacy (1989-07-11) - 363
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accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-02-22) - 288
-
legacy (1989-01-13) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-28) - AA
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legacy (1988-09-21) - 288
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legacy (1988-08-03) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-01) - CERTNM
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accounts-with-accounts-type-full (1987-01-09) - AA
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legacy (1987-09-24) - 363
-
legacy (1987-10-02) - 288
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keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
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legacy (1986-10-04) - 288
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legacy (1986-07-03) - 363
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legacy (1986-05-14) - 288
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-08) - CERTNM
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miscellaneous (1983-11-07) - MISC
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keyboard_arrow_right 1977
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resolution (1977-11-14) - RESOLUTIONS
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keyboard_arrow_right 1957
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miscellaneous (1957-01-17) - MISC
