02191840 LIMITED
Company is dissolved
General Information
NAME
02191840 LIMITED
COMPANY NUMBER
02191840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/1987
(37years old)
WEBSITE
DHL.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2009
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
11/11/1987
02/11/2015
XPRESS GROUP LIMITED
BERKSHIRE
RG12 1AN
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
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 |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02191840 LIMITED | Company is dissolved | View Report |
| 01674231 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
Credit Risk Overview
Want to learn more about 02191840 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 02191840 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 02191840 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in N/A |
Active | Director |
Current: 239 Past: 79 |
View Report |
|
Born in Apr 1965 (age: 59) |
Active | Director |
Current: 42 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 27/11/2023 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 27/11/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 20/01/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 11/08/2022 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 14/07/2022 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 14/07/2022 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 07/07/2022 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 07/07/2022 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 23/06/2022 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 23/06/2022 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 23/06/2022 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 09/06/2022 | New Board Member Jonathan Culver Bumstead (907282097) Appointed |
| 09/06/2022 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
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