Exel Logistics Property started in year 1973 as Private Limited Company with registration number 01141282. The Exel Logistics Property company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Milton Keynes at Solstice House, 251. Postal code: MK9 1EA. Since 1999-02-12 Exel Logistics Property Limited is no longer carrying the name Nfc Finance 1991 (m).
The company has 3 directors, namely Gareth O., Rebecca T. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 25 November 2016 and Gareth O. has been with the company for the least time - from 20 March 2023. 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 - Jane L. who worked with the the company until 31 December 2018.
| Office Address | Solstice House, 251 |
| Office Address2 | Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1EA |
| Country of origin | United Kingdom |
| Registration Number | 01141282 |
| Date of Incorporation | Wed, 24th Oct 1973 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 25 November 2016
The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Dhl Supply Chain Limited from Milton Keynes, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael T. This PSC has significiant influence or control over the company,. Moving on, there is Kevin S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Dhl Supply Chain Limited
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 528867 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Michael T.
| Notified on | 25 November 2016 |
| Ceased on | 19 July 2023 |
| Nature of control: |
significiant influence or control |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2022 |
| Nature of control: |
significiant influence or control |
Jane L.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
significiant influence or control |
Nigel G.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
significiant influence or control |
| Nfc Finance 1991 (m) | February 12, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 |
accounts | Free Download (27 pages) |
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