Menna Overview
Here’s a quick overview of EXEL INVESTMENTS LIMITED 👀 — a Milton Keynes based business that started in 1981.
EXEL INVESTMENTS LIMITED
- Company statusactive
- Company No01600736
- Age44 years 8 months Incorporated 27 November 1981
- Officers2
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
EXEL INVESTMENTS LIMITED is an active company incorporated on 27 November 1981 and based in Milton Keynes, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
| TRIMM, Michael James | director | Dec 1968 | 25 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr Michael James Trimm | Dec 1968 | 10 Jan 2017 |
| Mr Kevin Paul Sey | Jun 1964 | 10 Jan 2017 |
| Mrs Jane Li | Nov 1969 | 10 Jan 2017 |
| Mr Keith Roy Smith | Mar 1954 | 10 Jan 2017 |
| Exel Limited | 06 Apr 2016 |
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TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, CAMERON, Ian, Mr., LARMAN, Trevor George, MANN, Roger Michael Ewart are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, EXEL SECRETARIAL SERVICES LIMITED, BUMSTEAD, Jonathan Culver, FINK, Steven, KUHL, Thorsten are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, CHILCOTT, Lizzie Ann, EVANS, Douglas George, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, ALLAN, John Murray, APPEL, Frank, COGHLAN, John Bernard, EDWARDS, Bruce Allan, FINK, Steven are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, CHILCOTT, Lizzie Ann, LETCHFORD, Jeremy William Charles, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, COGHLAN, John Bernard, FINCH, David James, FINK, Steven, LARMAN, Trevor George are mutual persons.
TAYLOR, Rebecca Louise Hazel, KUHL, Thorsten are mutual persons.
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TAYLOR, Rebecca Louise Hazel, EXEL SECRETARIAL SERVICES LIMITED, KUHL, Thorsten are mutual persons.
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TAYLOR, Rebecca Louise Hazel, KUHL, Thorsten are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EXEL INVESTMENTS LIMITED 👀 — a Milton Keynes based business that started in 1981.