EXEL OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
EXEL OVERSEAS LIMITED
COMPANY NUMBER
02629392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/07/1991
(33 years and 4 months old)
WEBSITE
https://www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1994
22/12/2004
TIBBETT & BRITTEN OVERSEAS LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Telephone: 01344382152
TPS: No
Ross House
1 Shirley Road
Enfield
Middlesex
EN2 6SB
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
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 LIMITED | Active - Accounts Filed | View Report |
| EXEL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL OVERSEAS 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 |
|---|---|---|---|---|
|
05/01/2011 - Present (13 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
25/11/2016 - Present (7 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
15/07/1991 - 08/01/1997 (5 years and 5 months) Born in Jan 1939 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Director: 15/07/1991 - 29/12/1995 (4 years and 5 months) Secretary: 15/07/1991 - 29/12/1995 (4 years and 5 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 26/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920326646) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 08/09/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924768135) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 26/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768135) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Board Member Jane Li (913429274) Appointed |
| 08/12/2015 | New Company Secretary Jane Li (920326646) Appointed |
| 08/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 08/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/09/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 15/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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