EXEL LIMITED
Address
EXEL LIMITED
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Classification:
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
(unknown Post Code, it might be incorrect)
(79 companies also use this postcode)
Legal Information
Company Registration No.:
00073975
Incorporation Date:
6 Jun 1902
(116 Years old)
Financial Year End:
31 Dec
Capital:
£85,413,741.65
on 16 Feb 2015
For period ending:
31 Dec 2013
Filed on:
9 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
16 Feb 2015
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 353 available
- Annual Return As At 1 Feb 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Keith Austin | |
| 1 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Henrik Hanche | |
| 28 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Graham Inglis | |
| 30 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Jane Li | |
| 3 Apr 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Keith Smith | |
| 15 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Jason Smith | |
| 17 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Paul Taylor | |
| 28 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Perry Watts | |
| 30 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Dermot Woolliscroft | |
| 28 Aug 2009 ⇒ Present ( 8 Years ) | Director |
Previous Company Names
OCEAN GROUP PLC
Changed 26 Jul 2000
Previous Addresses
INDIA BUILDINGS
LIVERPOOL
L2 0RB
LIVERPOOL
L2 0RB
Changed 6 Jul 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
45 | £18,808,000.00 |
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 9 Jul 2014 | 7 |
| 31 Dec 2012 | 23 Jul 2013 | 7 |
| 31 Dec 2011 | 5 Jul 2012 | 7 |
| 31 Dec 2010 | 18 Jul 2011 | 7 |
| 31 Dec 2009 | 7 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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