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EXEL LOGISTICS PROPERTY LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 01141282
- 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
- SEY, Kevin Paul
- TRIMM, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-24
- Age Of Company 1973-10-24 50 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Jane Li
- Mr Michael James Trimm
- Mr Kevin Paul Sey
- -
- Ms Jane Li
- -
- Dhl Supply Chain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NFC FINANCE 1991 (M) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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EXEL LOGISTICS PROPERTY LIMITED Company Description
- EXEL LOGISTICS PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 01141282. Its current trading status is "live". It was registered 1973-10-24. It was previously called NFC FINANCE 1991 (M) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-06-01.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get EXEL LOGISTICS PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Logistics Property Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1973-10-24
- 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 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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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 (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - 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 (2019-06-03) - CS01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
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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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
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-25) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-01) - 363s
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legacy (2004-07-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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legacy (2001-09-20) - 288b
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legacy (2001-09-04) - 288b
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accounts-with-accounts-type-full (2001-06-12) - AA
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363a
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legacy (2000-08-16) - 225
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legacy (2000-03-30) - 288c
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-01-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-14) - AA
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legacy (1999-03-14) - 288b
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legacy (1999-03-19) - 288a
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certificate-change-of-name-company (1999-02-11) - CERTNM
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legacy (1999-04-13) - 288a
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legacy (1999-10-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363a
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legacy (1998-06-22) - 288c
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accounts-with-accounts-type-full (1998-01-16) - AA
keyboard_arrow_right 1997
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legacy (1997-03-18) - 225(1)
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288b
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legacy (1996-10-13) - 363a
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legacy (1996-10-13) - 288a
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accounts-with-accounts-type-full (1996-01-26) - AA
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resolution (1996-01-12) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-09-27) - 363(353)
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legacy (1995-09-27) - 363(190)
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resolution (1995-12-15) - RESOLUTIONS
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legacy (1995-09-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-12-15) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-07) - 225(1)
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-26) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-23) - 288
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legacy (1992-10-12) - 363x
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accounts-with-accounts-type-dormant (1992-09-11) - AA
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resolution (1992-09-11) - RESOLUTIONS
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legacy (1992-04-26) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-05-17) - 288
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legacy (1991-10-03) - 363x
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legacy (1991-06-15) - 288
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legacy (1991-12-20) - 288
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certificate-change-of-name-company (1991-12-30) - CERTNM
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accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
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legacy (1990-09-25) - 363
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accounts-with-accounts-type-dormant (1990-08-01) - AA
keyboard_arrow_right 1989
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legacy (1989-10-09) - 288
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legacy (1989-08-21) - 363
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accounts-with-accounts-type-dormant (1989-08-11) - AA
keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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accounts-with-made-up-date (1988-06-28) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-02) - AA
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legacy (1987-09-08) - 363
keyboard_arrow_right 1986
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legacy (1986-07-30) - 363
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accounts-with-accounts-type-dormant (1986-07-23) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-10-24) - MISC