Company Information for

EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

01065134

Private Limited Company

Active

About Exel Logistics-management Services Ltd

EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED was founded on 1972-08-09 and has its registered office in Bracknell. The organisation's status is listed as "Active". Exel Logistics-management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN

Filing Information

Company Number01065134
Date formed1972-08-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return25/01/2010
Filing return next due22/02/2011
Type of accountsDORMANT
Last Datalog update:
2018-08-05 16:41:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 1995-09-29
Exel Nominee No 2 Limited Director 1995-08-29
Exel Secretarial Services Limited Director 1995-09-29
Paul Taylor Director CFO 2009-08-28 ENGLAND
Christopher Stephen Waters Director CHARTERED ACCOUNTANT 2009-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Culver Bumstead Director 2007-07-26 2009-08-31
John Carpenter Company Secretary 1992-06-30 1995-09-29
Richard Howard Gerlach Director 1992-06-30 1995-09-29
Bernard Kenneth Robbie Burns Director 1992-06-30 1995-07-07

Related Directorships for Exel Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Secretarial Services Limited DISCS SUPPLIES LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
Exel Secretarial Services Limited DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
Exel Secretarial Services Limited MEXICOBLADE LIMITEDCompany Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
Exel Secretarial Services Limited PISMO LIMITEDCompany Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
Exel Secretarial Services Limited FORMATION E-DOCUMENT SOLUTIONS LIMITEDCompany Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
Exel Secretarial Services Limited PRINT TO POST LIMITEDCompany Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
Exel Secretarial Services Limited ORBITAL SECRETARIES LIMITEDCompany Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL MANAGEMENT SERVICES NO 2 LIMITEDCompany Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
Exel Secretarial Services Limited TIBBETT & BRITTEN PENSION TRUST LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
Exel Secretarial Services Limited ROSS HOUSE (AL) LIMITEDCompany Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
Exel Secretarial Services Limited TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDCompany Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
Exel Secretarial Services Limited FASHION LOGISTICS LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Exel Secretarial Services Limited TBMM HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
Exel Secretarial Services Limited RDC PROPERTIES LIMITEDCompany Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER GROUP LIMITEDCompany Secretary 2004-10-21 CURRENT 1993-12-24 Active
Exel Secretarial Services Limited OCEAN LOGISTICS (1998) LIMITEDCompany Secretary 2000-12-15 CURRENT 1965-12-03 Active
Exel Secretarial Services Limited MCGREGOR SEA & AIR SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
Exel Secretarial Services Limited TIBBETT & BRITTEN GROUP LIMITEDCompany Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
Exel Secretarial Services Limited MERCURY HOLDINGS LIMITEDCompany Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
Exel Secretarial Services Limited EXEL SAND AND BALLAST COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
Exel Secretarial Services Limited TRANSIT (NORTH WEST) LIMITEDCompany Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN GROUP SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Secretarial Services Limited HULL,BLYTH(ANGOLA)LIMITEDCompany Secretary 2000-12-15 CURRENT 1911-07-13 Active
Exel Secretarial Services Limited THE OCEAN STEAM SHIP COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1984-03-27 Active
Exel Secretarial Services Limited OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
Exel Secretarial Services Limited EXEL SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Exel Secretarial Services Limited 01674231 LIMITEDCompany Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Secretarial Services Limited 02191840 LIMITEDCompany Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDCompany Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
Exel Secretarial Services Limited CALEDONIAN BULK LIQUIDS LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL FINANCE LIMITEDCompany Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
Exel Secretarial Services Limited EXEL NOMINEE NO 2 LIMITEDCompany Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
Exel Secretarial Services Limited NATIONAL FREIGHT CONSORTIUM LIMITEDCompany Secretary 1992-09-24 CURRENT 1987-12-29 Active
Exel Secretarial Services Limited NFC INVESTMENTS LIMITEDCompany Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
Exel Secretarial Services Limited DISTANCE PACKAGING LIMITEDCompany Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Secretarial Services Limited NFC NO 2 LIMITEDCompany Secretary 1992-07-27 CURRENT 1972-09-26 Active
Exel Secretarial Services Limited NFC TANK HAULAGE LIMTIEDCompany Secretary 1992-07-27 CURRENT 1969-12-02 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN (N.I.) LIMITEDCompany Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14

Related Directorships for Exel Nominee No 2 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Nominee No 2 Limited CALEDONIAN BULK LIQUIDS LIMITEDDirector 2001-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Nominee No 2 Limited NFC TANK HAULAGE LIMTIEDDirector 2001-11-15 CURRENT 1969-12-02 Active
Exel Nominee No 2 Limited OCEAN LOGISTICS (1998) LIMITEDDirector 2000-12-15 CURRENT 1965-12-03 Active
Exel Nominee No 2 Limited TRANSIT (NORTH WEST) LIMITEDDirector 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Nominee No 2 Limited OCEAN GROUP SERVICES LIMITEDDirector 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Nominee No 2 Limited THE OCEAN STEAM SHIP COMPANY LIMITEDDirector 2000-12-15 CURRENT 1984-03-27 Active
Exel Nominee No 2 Limited 01674231 LIMITEDDirector 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Nominee No 2 Limited 02191840 LIMITEDDirector 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Nominee No 2 Limited DISTANCE PACKAGING LIMITEDDirector 1995-04-11 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Nominee No 2 Limited NATIONAL FREIGHT CONSORTIUM LIMITEDDirector 1995-04-11 CURRENT 1987-12-29 Active
Exel Nominee No 2 Limited NFC NO 2 LIMITEDDirector 1995-04-11 CURRENT 1972-09-26 Active

Related Directorships for Exel Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER GROUP LIMITEDDirector 2011-09-01 CURRENT 1993-12-24 Active
Exel Secretarial Services Limited RESURE LIMITEDDirector 2011-03-03 CURRENT 2011-02-25 Dissolved 2016-02-02
Exel Secretarial Services Limited HULL,BLYTH(ANGOLA)LIMITEDDirector 2010-12-02 CURRENT 1911-07-13 Active
Exel Secretarial Services Limited NFC TANK HAULAGE LIMTIEDDirector 2001-11-15 CURRENT 1969-12-02 Active
Exel Secretarial Services Limited CALEDONIAN BULK LIQUIDS LIMITEDDirector 2000-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN LOGISTICS (1998) LIMITEDDirector 2000-08-18 CURRENT 1965-12-03 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN GROUP LIMITEDDirector 2000-08-18 CURRENT 1942-07-17 Dissolved 2014-04-15
Exel Secretarial Services Limited TRANSIT (NORTH WEST) LIMITEDDirector 2000-08-18 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN GROUP SERVICES LIMITEDDirector 2000-08-18 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Secretarial Services Limited THE OCEAN STEAM SHIP COMPANY LIMITEDDirector 2000-08-18 CURRENT 1984-03-27 Active
Exel Secretarial Services Limited 01674231 LIMITEDDirector 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Secretarial Services Limited 02191840 LIMITEDDirector 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Secretarial Services Limited NATIONAL FREIGHT CONSORTIUM LIMITEDDirector 1992-09-24 CURRENT 1987-12-29 Active
Exel Secretarial Services Limited DISTANCE PACKAGING LIMITEDDirector 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Secretarial Services Limited NFC NO 2 LIMITEDDirector 1992-07-27 CURRENT 1972-09-26 Active

Related Directorships for Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Taylor TIBBETT & BRITTEN CONSUMER LIMITEDDirector 2009-08-28 CURRENT 1988-10-13 Active - Proposal to Strike off
Paul Taylor EXEL FINANCE (1986) LIMITEDDirector 2009-08-28 CURRENT 1985-06-25 Dissolved 2013-11-08
Paul Taylor TIBBETT & BRITTEN GROUP LIMITEDDirector 2009-08-28 CURRENT 1942-07-17 Dissolved 2014-04-15
Paul Taylor MERCURY HOLDINGS LIMITEDDirector 2009-08-28 CURRENT 1989-09-25 Dissolved 2013-09-06
Paul Taylor EXEL MANAGEMENT SERVICES NO 2 LIMITEDDirector 2009-08-28 CURRENT 1985-03-28 Dissolved 2013-11-08
Paul Taylor TIBBETT & BRITTEN CONSUMER GROUP LIMITEDDirector 2009-08-28 CURRENT 1993-12-24 Active
Paul Taylor MCGREGOR SEA & AIR SERVICES LIMITEDDirector 2009-08-03 CURRENT 1968-01-19 Dissolved 2013-11-21