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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Exel Secretarial Services was founded on Mon, 31st Aug 1964 as a Private Limited Company. This company's office can be found at Bracknell on Ocean House, The Ring. When you have to reach this company by mail, its postal code is RG12 1AN. The company reg. no. for Exel Secretarial Services Limited is 00817717. This firm known today as Exel Secretarial Services Limited, was previously listed under the name of N.f.c. Secretarial Services. The change has occurred in Mon, 13th Mar 2000. This company's SIC code is 74990: Non-trading company. Exel Secretarial Services Ltd filed its account information for the period up to 2020-12-31. The firm's latest confirmation statement was submitted on 2021-06-01.

From the information we have gathered, this firm was incorporated in Mon, 31st Aug 1964 and has been presided over by twenty eight directors, and out this collection of individuals two (Michael T. and Steven F.) are still participating in the company's duties.

  • 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: 4 September 2021

Steven F.

Role: Director

Appointed: 01 September 2012

Latest update: 4 September 2021

People with significant control

The companies that control the firm are as follows: Exel Holdings Limited owns over 3/4 of company shares. This company can be reached in Bracknell at The Ring, RG12 1AN and was registered as a PSC under the registration number 1505040. Steven F. has substantial control or influence over the company.

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 Incorporation Officers Persons with significant control Resolution
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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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