Exel Overseas Limited in Midsummer Boulevard MILTON KEYNES

Exel Overseas Limited MILTON KEYNES

Exel Overseas started in year 1991 as Private Limited Company with registration number 02629392. The Exel Overseas company has been functioning successfully for thirty three 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 2004/12/22 Exel Overseas Limited is no longer carrying the name Tibbett & Britten Overseas.

The firm has 3 directors, namely Rebecca T., Michael T. and Steven F.. Of them, Steven F. has been with the company the longest, being appointed on 5 January 2011 and Rebecca T. has been with the company for the least time - from 1 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exel Overseas Limited Address / Contact

Office Address	Solstice House, 251
Office Address2	Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629392
Date of Incorporation	Mon, 15th Jul 1991
Industry	Freight transport by road
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (9 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

Company staff

Rebecca T.

Position: Director

Appointed: 01 June 2021

Michael T.

Position: Director

Appointed: 25 November 2016

Steven F.

Position: Director

Appointed: 05 January 2011

Thorsten K.

Position: Director

Appointed: 13 June 2018

Resigned: 30 July 2021

James G.

Position: Director

Appointed: 01 April 2017

Resigned: 13 June 2018

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 31 December 2018

Jane L.

Position: Director

Appointed: 29 October 2015

Resigned: 26 November 2018

Keith S.

Position: Director

Appointed: 15 August 2014

Resigned: 31 March 2017

Dermot W.

Position: Director

Appointed: 05 January 2011

Resigned: 25 November 2016

Paul T.

Position: Director

Appointed: 28 August 2009

Resigned: 15 August 2014

Christopher W.

Position: Director

Appointed: 28 August 2009

Resigned: 05 January 2011

Jonathan B.

Position: Director

Appointed: 26 July 2007

Resigned: 31 August 2009

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 20 February 2005

Resigned: 29 October 2015

N F C Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 04 November 2015

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 07 October 2004

Resigned: 01 September 2011

Carl C.

Position: Director

Appointed: 07 October 2004

Resigned: 30 June 2006

Nicholas S.

Position: Secretary

Appointed: 26 February 2003

Resigned: 21 October 2004

Keith A.

Position: Secretary

Appointed: 20 September 2002

Resigned: 26 February 2003

Mark W.

Position: Director

Appointed: 30 May 2002

Resigned: 02 August 2004

John M.

Position: Secretary

Appointed: 09 February 2001

Resigned: 20 September 2002

Keith A.

Position: Secretary

Appointed: 10 April 2000

Resigned: 09 February 2001

Michael A.

Position: Secretary

Appointed: 30 June 1999

Resigned: 10 April 2000

David M.

Position: Director

Appointed: 09 June 1999

Resigned: 18 August 2004

Kenneth B.

Position: Director

Appointed: 09 June 1999

Resigned: 04 May 2001

Michael A.

Position: Director

Appointed: 01 June 1999

Resigned: 31 May 2002

Henrik T.

Position: Director

Appointed: 20 June 1996

Resigned: 28 February 1997

Michael S.

Position: Secretary

Appointed: 29 December 1995

Resigned: 30 June 1999

Kevin M.

Position: Director

Appointed: 01 January 1993

Resigned: 28 February 1997

David C.

Position: Director

Appointed: 15 July 1991

Resigned: 08 January 1997

Claire F.

Position: Director

Appointed: 15 July 1991

Resigned: 29 December 1995

Claire F.

Position: Secretary

Appointed: 15 July 1991

Resigned: 29 December 1995

John H.

Position: Director

Appointed: 15 July 1991

Resigned: 02 August 2004

Raymond K.

Position: Director

Appointed: 15 July 1991

Resigned: 17 June 1992

Michael S.

Position: Director

Appointed: 15 July 1991

Resigned: 30 June 1999

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Exel Limited from Bracknell, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael T. This PSC has significiant influence or control over the company,. Moving on, there is Steven F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Exel Limited

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	73975
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael T.

Notified on	25 November 2016
Nature of control:	significiant influence or control

Steven F.

Notified on	6 April 2016
Ceased on	19 July 2023
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

James G.

Notified on	1 April 2017
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Company previous names

Tibbett & Britten Overseas	December 22, 2004
Tibbett & Britten Europe	December 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 24th, August 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 24th, August 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, July 2021	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, July 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, July 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, July 2019	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, August 2018	accounts	Free Download (188 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, July 2017	accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, July 2016	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, August 2015	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, July 2015	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, March 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, August 1991	accounts

Exel Overseas Limited MILTON KEYNES

Exel Overseas Limited Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Michael T.

Steven F.

Thorsten K.

James G.

Jane L.

Jane L.

Keith S.

Dermot W.

Paul T.

Christopher W.

Jonathan B.

Exel Secretarial Services Limited

N F C Secretarial Services Limited

Exel Nominee No 2 Limited

Carl C.

Nicholas S.

Keith A.

Mark W.

John M.

Keith A.

Michael A.

David M.

Kenneth B.

Michael A.

Henrik T.

Michael S.

Kevin M.

David C.

Claire F.

Claire F.

John H.

Raymond K.

Michael S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us