EXEL LIMITED

Address

EXEL LIMITED
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
(unknown Post Code, it might be incorrect)
(78 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00073975
Incorporation Date:
6 Jun 1902 (116 Years old)
Financial Year End:
31 Dec
Capital:
£8,534,546,527.75 on 12 Feb 2018
For period ending:
31 Dec 2017
Filed on:
5 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
11 Feb 2016
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Recently Filed Documents - 374 available


Directors and Secretaries

Keith Austin
1 Sep 2012 ⇒ Present ( 6 Years ) Director
Steven Fink
1 Dec 2015 ⇒ Present ( 3 Years ) Director
Henrik Hanche
28 Aug 2009 ⇒ Present ( 9 Years ) Director
Graham Inglis
30 Jun 2008 ⇒ Present ( 10 Years ) Director
Thorsten Kuhl
13 Jun 2018 ⇒ Present ( 6 Months ) Director
Jane Li
3 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary
Jose Nava
1 Oct 2018 ⇒ Present ( 2 Months ) Director
Keith Smith
15 Aug 2014 ⇒ Present ( 4 Years ) Director
Jason Smith
17 Dec 2010 ⇒ Present ( 7 Years ) Director
Paul Taylor
28 Aug 2009 ⇒ Present ( 9 Years ) Director
Michael Trimm
25 Nov 2016 ⇒ Present ( 2 Years ) Director
Perry Watts
30 Jun 2014 ⇒ Present ( 4 Years ) Director
Dermot Woolliscroft
28 Aug 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

OCEAN GROUP PLC
Changed 26 Jul 2000

Previous Addresses

INDIA BUILDINGS
LIVERPOOL
L2 0RB
Changed 6 Jul 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
45 £18,808,000.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
11 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Jul 2018 7
31 Dec 2016 10 Jul 2017 7
31 Dec 2015 7 Jul 2016 7
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 9 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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374 other company documents are available

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