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

Exel Overseas Limited, Milton Keynes

Exel Overseas Limited is a private limited company. Once, it was named Tibbett & Britten Overseas Limited (it was changed on 2004-12-22). Situated at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA, this 32 years old business was incorporated on 1991-07-15 and is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
3 directors can be found in the business: Rebecca T. (appointed on 01 June 2021), Michael T. (appointed on 25 November 2016), Steven F. (appointed on 05 January 2011).

About
Name: Exel Overseas Limited
Number: 02629392
Incorporation date: 1991-07-15
End of financial year: 31 December


Address:	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Michael T.

25 November 2016

Nature of control:	significiant influence or control

Exel Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Steven F.

6 April 2016 - 19 July 2023

Nature of control:	significiant influence or control

Jane L.

6 April 2016 - 26 November 2018

Nature of control:	significiant influence or control

James G.

1 April 2017 - 13 June 2018

Nature of control:	significiant influence or control

The target date for Exel Overseas Limited confirmation statement filing is 2024-06-15. The previous one was submitted on 2023-06-01. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Michael T. who has substantial control or influence. Exel Limited owns over 3/4 of shares. The corporate PSC can be reached at The Ring, RG12 1AN Bracknell. Steven F. who has substantial control or influence.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 8th, July 2023 \| accounts	Free Download (32 pages)

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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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (27 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, July 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
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)
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 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (21 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)
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 31/12/15 filed on: 12th, July 2016 \| accounts	Free Download (224 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	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, October 1994 \| accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993 \| accounts
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

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