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EXEL LOGISTICS LIMITED - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02738410
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AN Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN UK
Management
- Managing Directors
- FINK, Steven
- SARGEANT, Jane
- TAYLOR, Paul
- WOOLLISCROFT, Dermot Francis
- EXEL SECRETARIAL SERVICES LIMITED
- Company secretaries
- EXEL SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-07
- Dissolved on
- 2012-10-16
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DHL SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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EXEL LOGISTICS LIMITED Company Description
- EXEL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02738410. Its current trading status is "closed". It was registered 1992-08-07. It was previously called DHL SYSTEMS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at Ocean House .
Get EXEL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Logistics Limited - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02738410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02738410#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 2012
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gazette-dissolved-voluntary (2012-10-16) - GAZ2(A)
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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appoint-person-director-company-with-name-date (2012-01-09) - AP01
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gazette-notice-voluntary (2012-07-03) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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dissolution-application-strike-off-company (2012-06-20) - DS01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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certificate-change-of-name-company (2011-08-23) - CERTNM
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change-of-name-notice (2011-08-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-corporate-director-company-with-name-date (2011-09-05) - AP02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - 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-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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keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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accounts-with-made-up-date (2009-07-31) - AA
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legacy (2009-09-03) - 288b
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legacy (2009-09-03) - 288a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-23) - AA
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-01) - CERTNM
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certificate-change-of-name-company (2007-06-27) - CERTNM
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legacy (2007-06-11) - 363a
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accounts-with-made-up-date (2007-04-04) - AA
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resolution (2007-02-10) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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accounts-with-made-up-date (2006-06-09) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-05-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-24) - 288b
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legacy (2005-04-29) - 288b
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accounts-with-made-up-date (2005-10-31) - AA
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legacy (2005-08-01) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-10-28) - 287
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legacy (2004-09-24) - 363a
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accounts-with-made-up-date (2004-09-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 363a
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accounts-with-made-up-date (2003-09-18) - AA
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legacy (2003-04-13) - 287
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legacy (2003-03-14) - 288a
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legacy (2003-03-11) - 288b
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-02) - AA
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certificate-change-of-name-company (2002-07-22) - CERTNM
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legacy (2002-07-30) - 363a
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legacy (2002-09-18) - 287
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legacy (2002-09-27) - 288b
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legacy (2002-12-03) - 288c
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legacy (2002-09-27) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-24) - 288c
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legacy (2001-08-09) - 363a
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accounts-with-made-up-date (2001-07-04) - AA
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auditors-resignation-company (2001-04-25) - AUD
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resolution (2001-04-24) - RESOLUTIONS
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auditors-resignation-company (2001-04-24) - AUD
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legacy (2001-03-26) - 288b
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legacy (2001-03-26) - 288a
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legacy (2001-02-13) - 288a
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resolution (2001-02-05) - RESOLUTIONS
-
legacy (2001-02-05) - 288b
-
legacy (2001-02-05) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-05-12) - 288b
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-08-24) - 363(288)
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legacy (2000-08-24) - 363s
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legacy (2000-05-22) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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legacy (1999-09-08) - 287
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-10-20) - 288b
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legacy (1999-11-03) - 288a
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accounts-with-accounts-type-full (1999-10-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-18) - 288b
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legacy (1998-04-28) - 288a
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legacy (1998-09-18) - 363s
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legacy (1998-11-02) - 288a
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-08-06) - 363s
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legacy (1997-08-05) - 288c
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legacy (1997-08-05) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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legacy (1996-06-30) - 288
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legacy (1996-07-07) - 288
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-09) - 363s
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legacy (1996-08-09) - 363(288)
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keyboard_arrow_right 1995
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legacy (1995-11-10) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-06) - 288
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legacy (1995-08-07) - 363s
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legacy (1995-01-17) - 225(1)
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 225(1)
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legacy (1994-04-27) - 288
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legacy (1994-08-17) - 288
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
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accounts-with-accounts-type-full (1994-11-04) - AA
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legacy (1994-11-08) - 288
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legacy (1994-11-22) - 288
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legacy (1994-08-22) - 287
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keyboard_arrow_right 1993
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resolution (1993-09-01) - RESOLUTIONS
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legacy (1993-08-26) - 363(288)
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keyboard_arrow_right 1992
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legacy (1992-10-21) - 224
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legacy (1992-10-21) - 288
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legacy (1992-10-09) - 288
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legacy (1992-10-08) - 287
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incorporation-company (1992-08-07) - NEWINC
