Exel Secretarial Services Limited

General information

Name:

Exel Secretarial Services Ltd

Office Address:

Ocean House The Ring RG12 1AN Bracknell

Number: 00817717

Incorporation date: 1964-08-31

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Exel Secretarial Services started its business in the year 1964 as a Private Limited Company registered with number: 00817717. This firm's office was registered in Bracknell at Ocean House. This Exel Secretarial Services Limited firm had been operating on the market for at least fifty eight years. The name of the company got changed in the year 2000 to Exel Secretarial Services Limited. This business previous registered name was N.f.c. Secretarial Services.

Within this firm, a variety of director's tasks had been done by Michael T. and Steven F.. Out of these two people, Steven F. had carried on with the firm for the longest time, having become one of the many members of officers' team on Sat, 1st Sep 2012.

The companies that controlled the firm were as follows: Exel Holdings Limited owned over 3/4 of company shares. This company could have been reached in Bracknell at The Ring, RG12 1AN and was registered as a PSC under the registration number 1505040. Steven F. had substantial control or influence over the company.

  • Previous company's names
  • Exel Secretarial Services Limited 2000-03-13
  • N.f.c. Secretarial Services Limited 1964-08-31

Company staff

Michael T.

Role: Director

Appointed: 27 September 2019

Latest update: 27 October 2023

Steven F.

Role: Director

Appointed: 01 September 2012

Latest update: 27 October 2023

People with significant control

Exel Holdings Limited
Address: Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1505040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Steven F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dermot W.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
substantial control or influence
Vari C.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
substantial control or influence
Jane L.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Nicholas S.
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 June 2022
Confirmation statement last made up date 01 June 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 4th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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