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EXEL UK LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 00754103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- TAYLOR, Rebecca Louise Hazel
- OSBORN, Gareth John
- RESNICK, Saul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-20
- Age Of Company 1963-03-20 61 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Me James Edward Gill
- -
- -
- Dhl Supply Chain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIBBETT & BRITTEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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EXEL UK LIMITED Company Description
- EXEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00754103. Its current trading status is "live". It was registered 1963-03-20. It was previously called TIBBETT & BRITTEN LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get EXEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Uk Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1963-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
notification-of-a-person-with-significant-control (2018-01-18) - PSC01
-
cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
notification-of-a-person-with-significant-control (2018-10-02) - PSC02
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
-
cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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change-person-director-company-with-change-date (2013-05-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-12) - TM01
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change-corporate-director-company-with-change-date (2010-02-10) - CH02
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company-with-name (2010-12-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-01-30) - 363a
-
legacy (2009-01-12) - 288b
-
legacy (2009-01-30) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363a
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accounts-with-accounts-type-full (2007-01-04) - AA
-
legacy (2007-02-01) - 288b
-
legacy (2007-02-12) - 288c
-
legacy (2007-06-27) - 288a
-
legacy (2007-08-07) - 288c
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legacy (2007-08-07) - 288a
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auditors-resignation-company (2007-09-22) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-07-04) - 363a
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legacy (2006-03-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-11) - 363a
-
legacy (2005-04-09) - 288a
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-29) - CERTNM
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legacy (2004-12-17) - 288a
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legacy (2004-11-01) - 288a
-
legacy (2004-12-06) - 288b
-
legacy (2004-11-30) - 288b
-
legacy (2004-11-01) - 288b
-
legacy (2004-10-28) - 287
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accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-09-01) - 288a
-
legacy (2004-07-26) - 363a
-
legacy (2004-06-24) - 288c
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-19) - 288b
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auditors-resignation-company (2004-01-07) - AUD
-
legacy (2004-09-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
-
legacy (2003-03-27) - 288b
-
legacy (2003-05-14) - 288b
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 288a
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resolution (2002-06-20) - RESOLUTIONS
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-06-27) - 123
-
legacy (2002-07-17) - 363a
-
legacy (2002-09-18) - 287
-
legacy (2002-09-27) - 288b
-
legacy (2002-09-27) - 288a
-
accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-10-16) - 395
-
legacy (2002-07-08) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-19) - RESOLUTIONS
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memorandum-articles (2001-03-19) - MEM/ARTS
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resolution (2001-03-19) - RESOLUTIONS
-
legacy (2001-03-19) - 288b
-
legacy (2001-05-16) - 288b
-
legacy (2001-06-19) - 363a
-
legacy (2001-07-25) - 288b
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-28) - 288a
-
legacy (2001-03-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-06-20) - 363s
-
legacy (2000-08-09) - 288b
-
accounts-with-accounts-type-full (2000-08-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 88(2)R
-
resolution (1999-01-15) - RESOLUTIONS
-
legacy (1999-04-07) - 403a
-
legacy (1999-07-13) - 288b
-
legacy (1999-06-23) - 363s
-
legacy (1999-06-29) - 288a
-
legacy (1999-07-08) - 288a
-
accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-07-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-13) - 288a
-
accounts-with-accounts-type-full (1998-12-03) - AA
-
legacy (1998-06-22) - 363s
-
resolution (1998-12-07) - RESOLUTIONS
-
legacy (1998-12-07) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-07-21) - 288a
-
legacy (1997-07-03) - 363s
-
legacy (1997-02-25) - 288b
-
legacy (1997-02-03) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-06-26) - 363s
-
legacy (1996-04-25) - 288
-
legacy (1996-01-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 363s
-
legacy (1994-07-13) - 288
-
legacy (1994-08-30) - 288
-
legacy (1994-12-23) - 403a
-
legacy (1994-11-21) - 288
-
legacy (1994-11-29) - 288
-
accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-02) - 288
-
legacy (1993-06-15) - 363s
-
legacy (1993-02-15) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-02-09) - 288
-
legacy (1993-02-05) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-01-12) - 288
-
accounts-with-accounts-type-full (1993-10-07) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-06-20) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 288
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-11) - 363b
-
legacy (1991-03-12) - 403a
-
legacy (1991-11-20) - 287
keyboard_arrow_right 1990
-
legacy (1990-05-18) - 288
-
legacy (1990-05-30) - 403a
-
legacy (1990-07-04) - 363
-
legacy (1990-06-04) - 288
-
accounts-with-accounts-type-full (1990-08-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 287
-
legacy (1989-09-05) - 88(2)R
-
legacy (1989-09-13) - 363
-
accounts-with-accounts-type-full (1989-09-28) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-07-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 395
-
accounts-with-accounts-type-full (1987-08-03) - AA
-
legacy (1987-08-03) - 363
-
legacy (1987-02-26) - 363
-
legacy (1987-01-05) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-25) - AA
keyboard_arrow_right 1985
-
memorandum-articles (1985-03-07) - MEM/ARTS
keyboard_arrow_right 1963
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incorporation-company (1963-03-20) - NEWINC