Company Information for

EXSEL PUMPS LIMITED

UNIT G5, MILITARY ROAD, FAREHAM, PO16 8TT,

Company Registration Number

03317718

Private Limited Company

Active

About Exsel Pumps Ltd

EXSEL PUMPS LIMITED was founded on 1997-02-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Exsel Pumps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EXSEL PUMPS LIMITED

Legal Registered Office

UNIT G5
MILITARY ROAD
FAREHAM
PO16 8TT
Other companies in HG17

Previous Names

EXSEL PUMP & PLANT SERVICES LIMITED

24/02/2005

Filing Information

Company Number	03317718
Date formed	1997-02-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	13/02/2016
Filing return next due	13/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 13:28:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Gordon Carmichael	Company Secretary		2017-10-26
Steven Martin Handy	Director	ENGINEER	2008-11-24	ENGLAND
Graham Bruce Knox	Director	ENGINEER	2007-07-12	ENGLAND
Ian Parrack	Director	CHARTERED ACCOUNTANT	2007-07-12	SCOTLAND
Alan Gerard Turner	Director	DIRECTOR	2007-07-12	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Parrack	Company Secretary	2014-01-01	2017-10-26
William Stuart Sharp	Company Secretary	2007-07-12	2014-01-01
Alexander Gordon Turner	Director	2007-07-12	2014-01-01
Richard Simon Smith	Director	1997-02-14	2008-10-24
Anita Karen Smith	Company Secretary	1997-02-14	2007-07-12
Anita Karen Smith	Director	1998-07-12	2007-07-12
Matthew Punshon	Director	1997-02-14	2003-11-28
Brighton Secretary Limited	Nominated Secretary	1997-02-13	1997-02-14
Brighton Director Limited	Nominated Director	1997-02-13	1997-02-14

Related Directorships for Graham Bruce Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Bruce Knox	TURNER ICENI LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Graham Bruce Knox	FRANCOME FABRICATIONS LIMITED	Director	2014-01-01	CURRENT	1984-05-24	Active
Graham Bruce Knox	FLAMETEC LIMITED	Director	2014-01-01	CURRENT	1987-03-09	Active
Graham Bruce Knox	TURNER & CO. (GLASGOW) LIMITED.	Director	2014-01-01	CURRENT	1950-09-05	Active
Graham Bruce Knox	TURNER AVIATION LIMITED	Director	2014-01-01	CURRENT	1967-03-02	Active
Graham Bruce Knox	TURNER HIRE DRIVE LIMITED	Director	2014-01-01	CURRENT	1985-04-24	Liquidation
Graham Bruce Knox	TURNER GROUNDSCARE LIMITED	Director	2014-01-01	CURRENT	1993-06-24	Active
Graham Bruce Knox	WEST COAST DIESEL SERVICES LIMITED	Director	2014-01-01	CURRENT	1998-08-07	Dissolved 2018-06-12
Graham Bruce Knox	TURNER ESTATE SOLUTIONS LIMITED	Director	2014-01-01	CURRENT	2001-06-08	Active
Graham Bruce Knox	P & S POWER GENERATION LIMITED	Director	2014-01-01	CURRENT	2005-11-03	Dissolved 2018-06-12
Graham Bruce Knox	PE GENERATORS LIMITED	Director	2014-01-01	CURRENT	2010-01-18	Dissolved 2018-06-12
Graham Bruce Knox	POWER ELECTRICS LIMITED	Director	2014-01-01	CURRENT	1998-06-18	Liquidation
Graham Bruce Knox	TILSLEY & LOVATT LIMITED	Director	2014-01-01	CURRENT	1945-11-02	Liquidation
Graham Bruce Knox	RISBOROUGH TURFCARE SUPPLIES LTD.	Director	2014-01-01	CURRENT	1976-02-05	Active - Proposal to Strike off
Graham Bruce Knox	STAMFORD VAN & CAR HIRE LIMITED	Director	2014-01-01	CURRENT	1988-03-23	Liquidation
Graham Bruce Knox	ICENI MARINE SERVICES LIMITED	Director	2013-07-26	CURRENT	2009-02-24	Active
Graham Bruce Knox	BLUE CUBE PORTABLE COLD STORES LIMITED	Director	2009-12-01	CURRENT	2005-11-03	Active
Graham Bruce Knox	TCL TANKER RENTAL LIMITED	Director	2008-05-27	CURRENT	1993-03-05	Active
Graham Bruce Knox	T.C.L. TRANSPORT ENGINEERS LIMITED	Director	2008-05-27	CURRENT	1992-03-20	Liquidation
Graham Bruce Knox	TURNER POWER SYSTEMS (UK) LIMITED	Director	2005-05-03	CURRENT	2004-04-06	Dissolved 2018-07-03
Graham Bruce Knox	MITCHELL DIESEL LIMITED	Director	2002-02-01	CURRENT	1974-08-02	Active

Related Directorships for Ian Parrack

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Parrack	TURNER PROPERTY SERVICES LIMITED	Director	2016-12-05	CURRENT	2004-05-11	Active
Ian Parrack	TURNER ICENI LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Ian Parrack	ENERGY+ UK SOLUTIONS LIMITED	Director	2014-12-10	CURRENT	2014-08-15	Active
Ian Parrack	OPTIMUM TECHNICAL SERVICES LTD	Director	2014-11-12	CURRENT	2009-09-23	Liquidation
Ian Parrack	TURNER FABRICATION TRADING LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Liquidation
Ian Parrack	TURNER FABRICATION LIMITED	Director	2014-01-01	CURRENT	1973-04-06	Liquidation
Ian Parrack	TURNER DIESEL CONTRACTS LIMITED	Director	2014-01-01	CURRENT	1950-05-06	Dissolved 2018-06-19
Ian Parrack	T.G. POWER LIMITED	Director	2014-01-01	CURRENT	1998-06-18	Active
Ian Parrack	TRADESMAN ACCESS LIMITED	Director	2014-01-01	CURRENT	1933-04-19	Active - Proposal to Strike off
Ian Parrack	TURNER CRAIGTON ROAD NO. 1 LIMITED	Director	2014-01-01	CURRENT	1944-11-30	Liquidation
Ian Parrack	TURNER & CO. (GLASGOW) LIMITED.	Director	2014-01-01	CURRENT	1950-09-05	Active
Ian Parrack	TURNER EQUIPMENT COMPANY LIMITED	Director	2014-01-01	CURRENT	1951-10-22	Active - Proposal to Strike off
Ian Parrack	TURNER TRAINING LIMITED	Director	2014-01-01	CURRENT	1959-06-02	Active - Proposal to Strike off
Ian Parrack	TURNER ACCESS LIMITED	Director	2014-01-01	CURRENT	1968-04-01	Active
Ian Parrack	WILSON & WYLIE (SCOTLAND) LIMITED	Director	2014-01-01	CURRENT	1979-10-05	Liquidation
Ian Parrack	TURNER MORLAND LIMITED	Director	2014-01-01	CURRENT	1985-08-01	Liquidation
Ian Parrack	TURNER POWER SYSTEMS (UK) LIMITED	Director	2014-01-01	CURRENT	2004-04-06	Dissolved 2018-07-03
Ian Parrack	TURNER DIESEL LIMITED	Director	2014-01-01	CURRENT	2009-05-06	Liquidation
Ian Parrack	AURORA SYSTEMS (CHESHUNT) LIMITED	Director	2014-01-01	CURRENT	1993-01-14	Active
Ian Parrack	TEAM BUILDING UTILITIES LIMITED	Director	2014-01-01	CURRENT	1991-09-02	Liquidation
Ian Parrack	WHEATLEY & WHITELEY LIMITED	Director	2014-01-01	CURRENT	1977-03-08	Active - Proposal to Strike off
Ian Parrack	ICENI MARINE SERVICES LIMITED	Director	2013-07-26	CURRENT	2009-02-24	Active
Ian Parrack	TURNER HENRY LIMITED	Director	2012-11-27	CURRENT	2011-08-11	Dissolved 2016-09-20
Ian Parrack	FLUOR TURNER LIMITED	Director	2011-01-07	CURRENT	2010-12-09	Dissolved 2017-02-21
Ian Parrack	BLUE CUBE PORTABLE COLD STORES LIMITED	Director	2009-12-01	CURRENT	2005-11-03	Active
Ian Parrack	POWERPLANT (STAMFORD) LIMITED	Director	2008-06-24	CURRENT	1982-12-02	Liquidation
Ian Parrack	TCL TANKER RENTAL LIMITED	Director	2008-05-27	CURRENT	1993-03-05	Active
Ian Parrack	T.C.L. TRANSPORT ENGINEERS LIMITED	Director	2008-05-27	CURRENT	1992-03-20	Liquidation
Ian Parrack	TURNER ESTATE SOLUTIONS LIMITED	Director	2003-05-01	CURRENT	2001-06-08	Active
Ian Parrack	TRS LOCOMOTIVE SUPPORT SERVICES LIMITED	Director	1997-11-20	CURRENT	1997-09-10	Dissolved 2018-06-12
Ian Parrack	GSH FACILITIES MANAGEMENT LTD	Director	1997-04-30	CURRENT	1991-09-02	Active
Ian Parrack	TURNER FACILITIES MANAGEMENT LIMITED	Director	1992-09-30	CURRENT	1968-08-06	Active
Ian Parrack	TURNER ENGINE POWERED SERVICES LIMITED	Director	1989-04-01	CURRENT	1948-12-13	Liquidation

Related Directorships for Alan Gerard Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Gerard Turner	TURNER PROPERTY SERVICES LIMITED	Director	2016-12-05	CURRENT	2004-05-11	Active
Alan Gerard Turner	ENERGY+ UK SOLUTIONS LIMITED	Director	2014-12-10	CURRENT	2014-08-15	Active
Alan Gerard Turner	OPTIMUM TECHNICAL SERVICES LTD	Director	2014-11-12	CURRENT	2009-09-23	Liquidation
Alan Gerard Turner	TURNER DIESEL LIMITED	Director	2009-07-31	CURRENT	2009-05-06	Liquidation
Alan Gerard Turner	T.C.L. TRANSPORT ENGINEERS LIMITED	Director	2008-05-27	CURRENT	1992-03-20	Liquidation
Alan Gerard Turner	TRADESMAN ACCESS LIMITED	Director	2002-07-11	CURRENT	1933-04-19	Active - Proposal to Strike off
Alan Gerard Turner	TURNER CRAIGTON ROAD NO. 1 LIMITED	Director	2002-07-11	CURRENT	1944-11-30	Liquidation
Alan Gerard Turner	TURNER EQUIPMENT COMPANY LIMITED	Director	2002-07-11	CURRENT	1951-10-22	Active - Proposal to Strike off
Alan Gerard Turner	TURNER TRAINING LIMITED	Director	2002-07-11	CURRENT	1959-06-02	Active - Proposal to Strike off
Alan Gerard Turner	TURNER AVIATION LIMITED	Director	2002-07-11	CURRENT	1967-03-02	Active
Alan Gerard Turner	TURNER ACCESS LIMITED	Director	2002-07-11	CURRENT	1968-04-01	Active
Alan Gerard Turner	TURNER HIRE DRIVE LIMITED	Director	2002-07-11	CURRENT	1985-04-24	Liquidation
Alan Gerard Turner	TURNER MORLAND LIMITED	Director	2002-07-11	CURRENT	1985-08-01	Liquidation
Alan Gerard Turner	TURNER GROUNDSCARE LIMITED	Director	2002-07-11	CURRENT	1993-06-24	Active
Alan Gerard Turner	MITCHELL DIESEL LIMITED	Director	2002-07-11	CURRENT	1974-08-02	Active
Alan Gerard Turner	POWER ELECTRICS LIMITED	Director	2002-07-11	CURRENT	1998-06-18	Liquidation
Alan Gerard Turner	WHEATLEY & WHITELEY LIMITED	Director	2002-07-11	CURRENT	1977-03-08	Active - Proposal to Strike off
Alan Gerard Turner	STAMFORD VAN & CAR HIRE LIMITED	Director	2002-06-12	CURRENT	1988-03-23	Liquidation
Alan Gerard Turner	RISBOROUGH TURFCARE SUPPLIES LTD.	Director	2000-12-19	CURRENT	1976-02-05	Active - Proposal to Strike off
Alan Gerard Turner	AURORA SYSTEMS (CHESHUNT) LIMITED	Director	1997-04-05	CURRENT	1993-01-14	Active
Alan Gerard Turner	GSH FACILITIES MANAGEMENT LTD	Director	1997-04-05	CURRENT	1991-09-02	Active
Alan Gerard Turner	TEAM BUILDING UTILITIES LIMITED	Director	1997-04-05	CURRENT	1991-09-02	Liquidation
Alan Gerard Turner	TILSLEY & LOVATT LIMITED	Director	1995-08-03	CURRENT	1945-11-02	Liquidation
Alan Gerard Turner	TURNER FACILITIES MANAGEMENT LIMITED	Director	1992-08-05	CURRENT	1968-08-06	Active
Alan Gerard Turner	TURNER & CO. (GLASGOW) LIMITED.	Director	1991-01-01	CURRENT	1950-09-05	Active