TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Exel Investments Limited

Adresse
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01600736 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Exel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00073975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Li, Jane Status: Ceased Notified: 10/01/2017 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Sey, Kevin Paul Status: Ceased Notified: 10/01/2017 Ceased: 19/07/2023 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
  • Smith, Keith Roy Status: Ceased Notified: 10/01/2017 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
  • Trimm, Michael James Status: Ceased Notified: 10/01/2017 Ceased: 19/07/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Sey, Kevin Paul Milton Keynes, England Status: Active Notified: 07/04/2014 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Trimm, Michael James Milton Keynes, England Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DHL GBS (UK) Limited Status: Active Companies House Number: 01598313
    gb-flag DHL Global Match (UK) Limited Status: Active Companies House Number: 02110134
    gb-flag DHL Supply Chain Limited Status: Active Companies House Number: 00528867
    gb-flag GB Exel Holdings Limited Status: Active Companies House Number: 01505040