General information

Name:

Exel Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 00073975

Incorporation date: 1902-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 1902-06-06. Established under no. 00073975, this firm is classified as a Private Limited Company. You may find the main office of this firm during its opening times at the following address: Solstice House, 251 Midsummer Boulevard, MK9 1EA Milton Keynes. Its present name is Exel Limited. This company's former clients may remember this firm as Ocean Group PLC, which was used until 2000-07-26. This company's SIC code is 70100 which stands for Activities of head offices. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

According to the following company's directors directory, since March 2023 there have been five directors including: Ursula K., Saul R. and Rebecca T..

The companies that control this firm are: Deutsche Post International B.V. has substantial control or influence over the company. This business can be reached in 6225 Xt Maastricht at Pierre De Coubertinweg and was registered as a PSC under the registration number 33232511.

  • Previous company's names
  • Exel Limited 2000-07-26
  • Ocean Group Plc 1902-06-06

Company staff

Ursula K.

Role: Director

Appointed: 06 March 2023

Latest update: 7 April 2024

Saul R.

Role: Director

Appointed: 01 January 2022

Latest update: 7 April 2024

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 7 April 2024

Michael T.

Role: Director

Appointed: 25 November 2016

Latest update: 7 April 2024

Steven F.

Role: Director

Appointed: 01 December 2015

Latest update: 7 April 2024

People with significant control

Deutsche Post International B.V.
Address: 7n Pierre De Coubertinweg, 6225 Xt Maastricht, Netherlands
Legal authority Netherlands Law
Legal form B.V.
Country registered Netherlands
Place registered Netherlands
Registration number 33232511
Notified on 6 April 2016
Nature of control:
substantial control or influence
Steven F.
Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control:
substantial control or influence
Michael T.
Notified on 25 November 2016
Ceased on 19 July 2023
Nature of control:
substantial control or influence
Jason S.
Notified on 6 April 2016
Ceased on 17 July 2023
Nature of control:
substantial control or influence
Henrik H.
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
substantial control or influence
Paul D.
Notified on 1 January 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Keith S.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
121
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