EXEL LOGISTICS PROPERTY LIMITED
Non-Trading
General Information
NAME
EXEL LOGISTICS PROPERTY LIMITED
COMPANY NUMBER
01141282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/10/1973
(51 years and 2 months old)
WEBSITE
dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1991
12/02/1999
NFC FINANCE 1991 (M) LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
The Merton Centre
45 St Peter's Street
Bedford
Bedfordshire
MK40 2UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| EXEL LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL LOGISTICS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL LOGISTICS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL LOGISTICS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 04/02/2014 - Present (10 years and 10 months) Secretary: 24/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
24/09/1992 - Present (32 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | Nigel William John Godfrey (924879649) has left the board |
| 27/03/2023 | New Board Member Gareth John Osborn (930408741) Appointed |
| 11/07/2022 | Kevin Paul Sey (918678704) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Nigel William John Godfrey (924879649) Appointed |
| 23/05/2022 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920291682) has left the board |
| 21/12/2018 | Jane Li (913429274) has left the board |
| 03/10/2018 | Nigel Paul Graham (912164364) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 10/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516574) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516574) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516574) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516574) Appointed |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291682) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918484577) has left the board |
| 08/07/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | Nigel Paul Graham (916183911) has left the board |
| 15/06/2015 | New Board Member Nigel Paul Graham (912164364) Appointed |
| 14/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Kevin Paul Sey (918678704) Appointed |
| 10/02/2014 | Ian Cameron (916457610) has left the board |
| 07/02/2014 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (918484577) Appointed |
| 17/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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