Exel Overseas Limited

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Exel Overseas Limited

02629392•Private Limited With Share Capital

Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK91EA
01344382152

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Incorporated

15/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Exel Overseas Limited (02629392) is a private limited with share capital incorporated on 15/07/1991 (34 years old) and registered in milton keynes, MK91EA. The company operates under SIC code 49410 and is classified as Unknown.

Exel overseas limited is a transportation/trucking/railroad company based out of ocean house the ring, bracknell, united kingdom.

Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 15/07/1991
MK91EA

Financial Overview

Total Assets

£184.78M

Liabilities

£0

Net Assets

£184.78M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rebecca louise hazel taylor
director
M
michael james trimm
director
I
ian stagg
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2021
Legacy
Category:Accounts
Date:30-07-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2020
Legacy
Category:Accounts
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2020
Legacy
Category:Capital
Date:29-05-2020
Legacy
Category:Insolvency
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2019
Legacy
Category:Accounts
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2018
Legacy
Category:Accounts
Date:31-08-2018
Legacy
Category:Other
Date:31-08-2018
Legacy
Category:Other
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2017
Legacy
Category:Accounts
Date:11-07-2017
Legacy
Category:Other
Date:11-07-2017
Legacy
Category:Other
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2016
Legacy
Category:Accounts
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2015
Legacy
Category:Accounts
Date:28-08-2015
Legacy
Category:Other
Date:28-08-2015
Legacy
Category:Other
Date:28-08-2015
Legacy
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2014
Legacy
Category:Other
Date:07-07-2014
Legacy
Category:Other
Date:07-07-2014
Legacy
Category:Other
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2013
Legacy
Category:Other
Date:07-08-2013
Legacy
Category:Other
Date:29-07-2013
Legacy
Category:Other
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Resolution
Category:Resolution
Date:12-01-2011
Legacy
Category:Capital
Date:21-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2010
Legacy
Category:Insolvency
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Solstice House, 251, Midsummer Boulevard, Milton Keynes, Mk9 1Ea, MK91EARegistered

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Contact

01344382152
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK91EA