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EXEL OVERSEAS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 02629392
- 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
- FINK, Steven
- TRIMM, Michael James
- TAYLOR, Rebecca Louise Hazel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-15
- Age Of Company 1991-07-15 32 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Steven Fink
- Mr Michael James Trimm
- -
- Mrs Jane Li
- Me James Edward Gill
- Ms Jane Li
- -
- Mr Steven Fink
- Exel Limited
- Exel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIBBETT & BRITTEN OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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EXEL OVERSEAS LIMITED Company Description
- EXEL OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02629392. Its current trading status is "live". It was registered 1991-07-15. It was previously called TIBBETT & BRITTEN OVERSEAS LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get EXEL OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Overseas Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1991-07-15
- 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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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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legacy (2021-07-30) - PARENT_ACC
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legacy (2021-07-24) - AGREEMENT2
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legacy (2021-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-30) - AA
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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resolution (2020-05-29) - RESOLUTIONS
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legacy (2020-05-29) - CAP-SS
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legacy (2020-05-29) - SH20
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confirmation-statement-with-updates (2020-07-06) - CS01
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legacy (2020-07-21) - AGREEMENT2
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legacy (2020-07-21) - PARENT_ACC
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legacy (2020-07-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - GUARANTEE2
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legacy (2019-07-11) - AGREEMENT2
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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
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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legacy (2018-08-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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legacy (2018-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AA
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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legacy (2018-08-31) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-11) - AA
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legacy (2017-07-11) - PARENT_ACC
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legacy (2017-07-11) - GUARANTEE2
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legacy (2017-07-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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legacy (2016-07-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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legacy (2016-07-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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legacy (2016-07-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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legacy (2015-07-06) - PARENT_ACC
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legacy (2015-08-28) - AGREEMENT2
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legacy (2015-08-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-28) - AA
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legacy (2015-08-28) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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legacy (2014-07-07) - GUARANTEE2
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legacy (2014-07-07) - AGREEMENT2
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legacy (2014-07-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
keyboard_arrow_right 2013
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legacy (2013-07-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-07-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
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legacy (2013-08-07) - AGREEMENT2
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 (2012-06-21) - AR01
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 (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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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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change-corporate-director-company-with-change-date (2010-06-25) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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resolution (2010-09-21) - RESOLUTIONS
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legacy (2010-09-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-21) - SH19
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legacy (2010-09-21) - SH20
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288b
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-06-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-08) - 288a
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auditors-resignation-company (2007-08-29) - AUD
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accounts-with-accounts-type-full (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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legacy (2006-07-03) - 288b
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-04-09) - 288a
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legacy (2005-08-01) - 363a
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legacy (2005-10-19) - 244
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-09-09) - 288b
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legacy (2004-11-02) - 288a
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legacy (2004-11-02) - 288b
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-06-24) - 288c
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accounts-with-accounts-type-full (2004-07-07) - AA
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-09-16) - 363s
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legacy (2004-10-28) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-23) - AA
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-08-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 395
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legacy (2002-09-27) - 288a
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legacy (2002-09-27) - 288b
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legacy (2002-09-18) - 287
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legacy (2002-07-30) - 363a
-
legacy (2002-06-27) - 288a
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legacy (2002-06-07) - 288b
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-11-02) - 244
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288b
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legacy (2001-05-10) - 88(2)R
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resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-03-19) - 288a
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resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-08-09) - 363s
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legacy (2001-05-16) - 288b
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legacy (2001-10-26) - 244
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full (2000-08-11) - AA
keyboard_arrow_right 1999
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legacy (1999-06-29) - 288a
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legacy (1999-07-08) - 288a
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legacy (1999-07-13) - 288b
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-07-14) - 363s
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legacy (1999-08-06) - 288c
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legacy (1999-08-09) - 288a
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legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-09-18) - AA
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288b
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legacy (1997-02-25) - 288b
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legacy (1997-08-01) - 363s
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legacy (1997-08-03) - 88(2)P
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legacy (1997-08-03) - 88(3)
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accounts-with-accounts-type-full (1997-11-05) - AA
keyboard_arrow_right 1996
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legacy (1996-09-29) - 88(2)O
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legacy (1996-09-29) - 88(3)
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accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-07-16) - 288
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legacy (1996-07-01) - 363s
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legacy (1996-01-29) - 288
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legacy (1996-09-17) - 88(2)P
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-29) - RESOLUTIONS
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legacy (1995-11-29) - 123
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accounts-with-accounts-type-dormant (1995-10-23) - AA
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legacy (1995-07-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-07) - AA
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certificate-change-of-name-company (1994-12-22) - CERTNM
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-07-02) - 363s
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certificate-change-of-name-company (1993-08-02) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-06-29) - 288
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legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-20) - 224
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legacy (1991-08-20) - 288
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incorporation-company (1991-07-15) - NEWINC
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legacy (1991-11-21) - 287