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EXEL SECRETARIAL SERVICES LIMITED - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 00817717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AN Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN UK
Management
- Managing Directors
- FINK, Steven
- TRIMM, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-31
- Age Of Company 1964-08-31 59 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Jane Li
- -
- -
- -
- Mr Steven Fink
- Ms Jane Li
- -
- Mr Steven Fink
- Exel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- N.F.C. SECRETARIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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EXEL SECRETARIAL SERVICES LIMITED Company Description
- EXEL SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00817717. Its current trading status is "live". It was registered 1964-08-31. It was previously called N.F.C. SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Ocean House .
Get EXEL SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Secretarial Services Limited - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
- 1964-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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confirmation-statement-with-no-updates (2019-06-03) - CS01
-
accounts-with-accounts-type-dormant (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-dormant (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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appoint-person-director-company-with-name (2013-10-24) - AP01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
-
appoint-person-director-company-with-name (2012-09-03) - AP01
-
termination-director-company-with-name (2012-04-02) - TM01
-
termination-director-company-with-name (2012-09-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-07-08) - AA
-
termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
change-person-director-company-with-change-date (2010-06-28) - CH01
-
change-person-director-company-with-change-date (2010-06-03) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288b
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legacy (2009-06-25) - 363a
-
legacy (2009-07-27) - 288a
-
legacy (2009-07-28) - 288a
-
accounts-with-accounts-type-dormant (2009-07-30) - AA
-
legacy (2009-09-04) - 288b
-
appoint-person-secretary-company-with-name (2009-10-14) - AP03
-
appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-secretary-company-with-name (2009-10-14) - TM02
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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legacy (2008-06-23) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-09-04) - 288a
-
legacy (2008-10-30) - 288a
-
legacy (2008-11-05) - 288b
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accounts-with-accounts-type-dormant (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-11-06) - 288a
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-dormant (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288b
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legacy (2006-09-13) - 363a
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legacy (2006-10-26) - 288a
-
legacy (2006-09-11) - 288a
-
legacy (2006-11-13) - 288c
-
legacy (2006-12-22) - 288b
-
legacy (2006-08-01) - 288a
-
accounts-with-accounts-type-dormant (2006-06-08) - AA
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-06) - 288c
-
legacy (2006-02-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-11-29) - 288b
-
legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
-
legacy (2004-11-17) - 288a
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accounts-with-accounts-type-dormant (2004-10-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 288b
-
legacy (2003-10-31) - 288a
-
legacy (2003-09-18) - 363s
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accounts-with-accounts-type-dormant (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 288a
-
accounts-with-accounts-type-dormant (2002-10-27) - AA
-
legacy (2002-09-04) - 363s
-
legacy (2002-11-22) - 287
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 363s
-
legacy (2001-09-21) - 288b
-
legacy (2001-10-08) - 288a
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288b
-
legacy (2000-10-25) - 288a
-
legacy (2000-09-11) - 363a
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legacy (2000-07-14) - 225
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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certificate-change-of-name-company (2000-03-10) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-08-26) - 363a
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accounts-with-accounts-type-dormant (1999-04-16) - AA
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288b
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legacy (1998-09-10) - 363a
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accounts-with-accounts-type-dormant (1998-07-21) - AA
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legacy (1998-04-02) - 288a
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-02-18) - 288a
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accounts-with-accounts-type-dormant (1997-05-15) - AA
-
legacy (1997-06-16) - 288c
-
legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288c
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legacy (1996-08-30) - 363a
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accounts-with-accounts-type-dormant (1996-03-31) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-05) - AA
-
legacy (1995-10-06) - 288
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legacy (1995-08-21) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-22) - 363x
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accounts-with-accounts-type-dormant (1994-03-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-08-21) - 363x
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accounts-with-accounts-type-dormant (1993-01-13) - AA
keyboard_arrow_right 1992
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legacy (1992-09-07) - 363x
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accounts-with-accounts-type-dormant (1992-07-24) - AA
keyboard_arrow_right 1991
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legacy (1991-02-15) - 288
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legacy (1991-06-18) - 288
-
legacy (1991-02-19) - 288
-
legacy (1991-07-12) - 288
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accounts-with-accounts-type-dormant (1991-07-29) - AA
-
legacy (1991-09-13) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-25) - 288
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-dormant (1990-07-31) - AA
keyboard_arrow_right 1989
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legacy (1989-10-09) - 288
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-dormant (1989-08-07) - AA
-
legacy (1989-06-23) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-19) - AA
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legacy (1988-07-28) - 363
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memorandum-articles (1988-08-16) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-07-06) - 363
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accounts-with-made-up-date (1987-08-03) - AA
keyboard_arrow_right 1986
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legacy (1986-07-19) - 363
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accounts-with-accounts-type-dormant (1986-07-23) - AA
keyboard_arrow_right 1983
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legacy (1983-09-17) - 288a
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certificate-change-of-name-company (1983-09-20) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-08-21) - NEWINC