EXEL LOGISTICS PROPERTY LIMITED
BRACKNELL NFC FINANCE 1991 (M) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 01141282
Status Active
Incorporation Date 24 October 1973
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen 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; Full accounts made up to 31 December 2015. The most likely internet sites of EXEL LOGISTICS PROPERTY LIMITED are www.exellogisticsproperty.co.uk, and www.exel-logistics-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Exel Logistics Property Limited is a Private Limited Company. The company registration number is 01141282. Exel Logistics Property Limited has been working since 24 October 1973. The present status of the company is Active. The registered address of Exel Logistics Property Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. GRAHAM, Nigel Paul is a Director of the company. LI, Jane is a Director of the company. SEY, Kevin Paul 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 CAMERON, Ian has been resigned. Director DUNNE, Ronan James has been resigned. Director HUNT, Richard John has been resigned. Director KAY, Derek Leslie has been resigned. Director LARMAN, Trevor George has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director TONGE, Jeremy Michael has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015

Director
GRAHAM, Nigel Paul
Appointed Date: 18 July 2011
68 years old

Director
LI, Jane
Appointed Date: 01 February 2016
56 years old

Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 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: 21 November 1996
79 years old

Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 31 October 2011
70 years old

Director
DUNNE, Ronan James
Resigned: 31 August 2001
Appointed Date: 23 September 1996
62 years old

Director
HUNT, Richard John
Resigned: 01 December 1999
Appointed Date: 08 March 1999
74 years old

Director
KAY, Derek Leslie
Resigned: 31 July 2011
Appointed Date: 08 March 1999
74 years old

Director
LARMAN, Trevor George
Resigned: 16 November 1992
80 years old

Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
Appointed Date: 08 March 1999
77 years old

Director
TONGE, Jeremy Michael
Resigned: 27 October 2000
Appointed Date: 08 March 1999
63 years old

Director
WILLIAMS, Anthony Robert
Resigned: 08 March 1999
Appointed Date: 16 November 1992
76 years old

Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old

Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 04 February 2014

EXEL LOGISTICS PROPERTY 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
07 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

15 Feb 2016
Appointment of Mr Dermot Francis Woolliscroft as a director on 1 February 2016
...
... and 105 more events
02 Oct 1987
Accounts made up to 4 October 1986
08 Sep 1987
Return made up to 17/07/87; full list of members

30 Jul 1986
Return made up to 17/07/86; full list of members

23 Jul 1986
Accounts for a dormant company made up to 5 October 1985
24 Oct 1973
Certificate of incorporation