Exel Logistics-management Services Limited in The Ring BRACKNELL

Exel Logistics-management Services Limited BRACKNELL

Founded in 1972, Exel Logistics-management Services, classified under reg no. 01065134 is an active company. Currently registered at Ocean House RG12 1AN, Bracknell the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2008-12-31.

The company has 2 directors, namely Christopher W., Paul T.. Of them, Christopher W., Paul T. have been with the company the longest, being appointed on 28 August 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the company until 29 September 1995.

Exel Logistics-management Services Limited Address / Contact

Office Address	Ocean House
Office Address2	The Ring
Town	Bracknell
Post code	RG12 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01065134
Date of Incorporation	Wed, 9th Aug 1972
Industry	Non-trading company
End of financial Year	31st December
Company age	52 years old
Account next due date	Thu, 30th Sep 2010 (4959 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Wed, 8th Feb 2017 (2017-02-08)
Return last made up date	Mon, 25th Jan 2010

Company staff

Christopher W.

Position: Director

Appointed: 28 August 2009

Paul T.

Position: Director

Appointed: 28 August 2009

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 1995

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 29 September 1995

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 29 August 1995

Bernard B.

Position: Director

Resigned: 07 July 1995

Jonathan B.

Position: Director

Appointed: 26 July 2007

Resigned: 31 August 2009

Richard G.

Position: Director

Appointed: 30 June 1992

Resigned: 29 September 1995

John C.

Position: Secretary

Appointed: 30 June 1992

Resigned: 29 September 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-28 filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-05 filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-09-18 filed on: 18th, September 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-02 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-07-13 filed on: 13th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-09-26 filed on: 18th, June 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 5th, February 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-07-04 filed on: 4th, July 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 8th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 3rd, August 1996	accounts	Free Download (5 pages)
363a	Annual return made up to 1996-07-04 filed on: 4th, July 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1994-10-01 filed on: 13th, July 1995	accounts
363x	Return made up to 30/06/95; full list of members filed on: 5th, July 1995	annual return	Free Download (12 pages)
363x	Return made up to 30/06/94; full list of members filed on: 23rd, August 1994	annual return
AA	Accounts for a dormant company made up to 1993-10-02 filed on: 11th, July 1994	accounts
363s	Annual return made up to 1993-08-24 filed on: 24th, August 1993	annual return
AA	Accounts for a dormant company made up to 1992-10-03 filed on: 26th, April 1993	accounts
AA	Accounts for a dormant company made up to 1991-10-05 filed on: 5th, August 1992	accounts
363x	Return made up to 30/06/92; full list of members filed on: 27th, July 1992	annual return
AA	Accounts for a dormant company made up to 1990-10-06 filed on: 16th, October 1991	accounts
363x	Return made up to 18/07/91; full list of members filed on: 19th, August 1991	annual return
363	Return made up to 08/11/90; full list of members filed on: 22nd, November 1990	annual return
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 26th, October 1990	accounts
363	Return made up to 08/08/89; full list of members filed on: 6th, October 1989	annual return
AA	Full accounts data made up to 1988-10-01 filed on: 4th, September 1989	accounts
AA	Full accounts data made up to 1987-10-03 filed on: 30th, August 1988	accounts	Free Download (15 pages)
363	Return made up to 28/06/88; full list of members filed on: 28th, July 1988	annual return
363	Return made up to 16/10/87; full list of members filed on: 6th, November 1987	annual return
AA	Accounts made up to 1987-01-02 filed on: 24th, September 1987	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 27th, March 1987	accounts
363	Return made up to 18/07/86; full list of members filed on: 15th, August 1986	annual return
AA	Full accounts data made up to 1986-01-03 filed on: 15th, August 1986	accounts	Free Download (17 pages)
AA	Accounts made up to 1980-04-05 filed on: 13th, August 1980	accounts	Free Download (13 pages)
AA	Accounts made up to 1975-03-29 filed on: 19th, August 1975	accounts	Free Download (11 pages)

Exel Logistics-management Services Limited BRACKNELL

Exel Logistics-management Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Paul T.

Exel Secretarial Services Limited

Exel Secretarial Services Limited

Exel Nominee No 2 Limited

Bernard B.

Jonathan B.

Richard G.

John C.

Company filings

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