This company is commonly known as Exel Investments Limited. The company was founded 42 years ago and was given the registration number 01600736. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXEL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01600736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 07 April 2014 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 01 June 2021 | Active |
| Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA | Director | 25 November 2016 | Active |
| Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS | Secretary | 02 October 2006 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Secretary | 12 October 2007 | Active |
| 83 Springfield Avenue, London, SW20 9JS | Secretary | 31 March 2006 | Active |
| 102 Beaconsfield Road, Surbiton, KT5 9AP | Secretary | 28 September 2001 | Active |
| 42 Cromford Road, London, SW18 1NX | Secretary | 01 November 2000 | Active |
| 38 Chesterton Hall Crescent, Cambridge, CB4 1AP | Secretary | - | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Secretary | 26 November 2018 | Active |
| Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN | Secretary | 04 November 2015 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Secretary | 21 August 2008 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Secretary | 27 July 2009 | Active |
| Eagle Lodge, Wellington Avenue, Virginia Water, GU25 4QN | Director | 03 May 2000 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 October 2007 | Active |
| 6 Whittets Close, Great Gransden, Sandy, SG19 3AL | Director | - | Active |
| Blissamore Hall, Clanville, Andover, SP11 9HL | Director | 30 September 1994 | Active |
| Eastland Cottage, Hall Place, Cranleigh, GU6 8LA | Director | 27 February 2006 | Active |
| Church Barn House Church End, Biddenham, MK40 4AS | Director | - | Active |
| Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, England, MK43 8SQ | Director | 31 October 2011 | Active |
| 1 Langley Grove, New Malden, KT3 3AL | Director | 03 May 2000 | Active |
| 9 Fydell Court, St Neots, PE19 1UJ | Director | - | Active |
| Orchard Thatch Russell Hill, Thornhaugh, Peterborough, PE8 6HL | Director | 17 September 1996 | Active |
| 28 Carlton Hill, London, NW8 0JY | Director | 17 September 1996 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 01 May 2008 | Active |
| 6416 Lake Trial Drive, Westerville, Ohio, United States, | Director | 08 December 1999 | Active |
| 102 Beaconsfield Road, Surbiton, KT5 9AP | Director | 26 July 2001 | Active |
| 59 Ridgway Place, London, SW19 4SP | Director | 02 October 1995 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 05 January 2011 | Active |
| 31 Napier Avenue, London, SW6 3PS | Director | - | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 April 2017 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 13 June 2018 | Active |
| 1147 Sandstone Court, Aurora, United States, 60504 | Director | 01 October 1995 | Active |
| Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, WD3 3JD | Director | - | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 February 2016 | Active |
| Mr Michael James Trimm | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mr Kevin Paul Sey | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Mrs Jane Li | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | Ocean House, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Mr Keith Roy Smith | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | Ocean House, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Exel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, The Ring, Bracknell, England, RG12 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-24 | Accounts | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-21 | Accounts | Legacy. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-11 | Accounts | Legacy. | Download |
| 2019-07-11 | Other | Legacy. | Download |
| 2019-07-11 | Other | Legacy. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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