DHL EXEL SUPPLY CHAIN LIMITED
BRACKNELL REALCAUSE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 02209019
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DHL EXEL SUPPLY CHAIN LIMITED are www.dhlexelsupplychain.co.uk, and www.dhl-exel-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Dhl Exel Supply Chain Limited is a Private Limited Company. The company registration number is 02209019. Dhl Exel Supply Chain Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of Dhl Exel Supply Chain Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. FINK, Steven is a Director of the company. LI, Jane is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Robert Allan has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director DUNNE, Ronan James has been resigned. Director EVANS, Douglas George has been resigned. Director LARMAN, Trevor George has been resigned. Director N F C FREIGHT NOMINEES LIMITED has been resigned. Director NIMMO, Peter Richard Harvey has been resigned. Director TAYLOR, Paul has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FINK, Steven
Appointed Date: 05 January 2011
49 years old
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Director
BENNETT, Robert Allan
Resigned: 23 September 1996
79 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 27 February 2006
60 years old
Director
DUNNE, Ronan James
Resigned: 31 August 2001
Appointed Date: 23 September 1996
62 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 03 November 2003
63 years old
Director
LARMAN, Trevor George
Resigned: 16 November 1992
80 years old
Director
N F C FREIGHT NOMINEES LIMITED
Resigned: 11 April 1995
Appointed Date: 24 February 1995
Director
NIMMO, Peter Richard Harvey
Resigned: 24 February 1995
83 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
74 years old
Director
WILLIAMS, Anthony Robert
Resigned: 31 December 2005
Appointed Date: 31 August 2001
76 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 05 January 2011
65 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 11 April 1995
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 September 2011

DHL EXEL SUPPLY CHAIN LIMITED Events

25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 130 more events
24 Feb 1988
Secretary resigned;new secretary appointed
24 Feb 1988
Director resigned;new director appointed
24 Feb 1988
Registered office changed on 24/02/88 from: 2 baches street london N1 6UB
12 Feb 1988
Memorandum and Articles of Association
29 Dec 1987
Incorporation

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