Exel Limited. Head office in Milton Keynes. Check Director.

Exel Limited, Milton Keynes

Exel Limited is a private limited company. Once, it was called Ocean Group Plc (it was changed on 2000-07-26). Registered at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA, the above-mentioned 121 years old business was incorporated on 1902-06-06 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this enterprise: Ursula K. (appointed on 06 March 2023), Saul R. (appointed on 01 January 2022), Rebecca T. (appointed on 01 June 2021).

About
Name: Exel Limited
Number: 00073975
Incorporation date: 1902-06-06
End of financial year: 31 December


Address:	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Deutsche Post International B.V.

6 April 2016

Address	7n Pierre De Coubertinweg, 6225 Xt Maastricht, Netherlands
Legal authority	Netherlands Law
Legal form	B.V.
Country registered	Netherlands
Place registered	Netherlands
Registration number	33232511
Nature of control:	significiant influence or control

Steven F.

6 April 2016 - 19 July 2023

Nature of control:	significiant influence or control

Michael T.

25 November 2016 - 19 July 2023

Nature of control:	significiant influence or control

Jason S.

6 April 2016 - 17 July 2023

Nature of control:	significiant influence or control

Henrik H.

6 April 2016 - 24 September 2021

Nature of control:	significiant influence or control

Paul D.

1 January 2017 - 1 October 2018

Nature of control:	significiant influence or control

Keith S.

6 April 2016 - 31 March 2017

Nature of control:	significiant influence or control

The target date for Exel Limited confirmation statement filing is 2024-02-15. The last one was filed on 2023-02-01. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Pierre De Coubertinweg. Steven F. that has substantial control or influence. Michael T. that has substantial control or influence.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, July 2021 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 11, 2016: 85413741.65 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 25, 2014: 85413741.65 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 9th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2008 \| accounts	Free Download (18 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (17 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (11 pages)
363a	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (106 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (106 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (13 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, May 2004 \| accounts	Free Download (92 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, May 2004 \| accounts	Free Download (92 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (13 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, April 2003 \| accounts	Free Download (97 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, April 2003 \| accounts	Free Download (97 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (15 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (15 pages)
363(288)	Annual return drawn up to July 15, 2002 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, April 2002 \| accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, April 2002 \| accounts	Free Download (72 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (11 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (75 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (75 pages)

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