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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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https://www.kompany.co.uk/p/uk/00817717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00817717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00817717#ADDSLCHUK
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.
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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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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
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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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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
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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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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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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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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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
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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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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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 288b
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legacy (2009-06-25) - 363a
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legacy (2009-07-27) - 288a
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-dormant (2009-07-30) - AA
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legacy (2009-09-04) - 288b
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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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
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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
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legacy (2008-10-30) - 288a
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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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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
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legacy (2006-09-11) - 288a
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legacy (2006-11-13) - 288c
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legacy (2006-12-22) - 288b
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legacy (2006-08-01) - 288a
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accounts-with-accounts-type-dormant (2006-06-08) - AA
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legacy (2006-05-05) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-03-06) - 288c
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legacy (2006-02-15) - 288b
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-11-29) - 288b
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legacy (2005-10-03) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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legacy (2003-03-28) - 288b
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legacy (2002-04-12) - 288a
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accounts-with-accounts-type-dormant (2002-10-27) - AA
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legacy (2002-11-22) - 287
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legacy (2001-08-20) - 363s
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-10-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-10) - 288b
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legacy (2000-10-25) - 288a
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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
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keyboard_arrow_right 1999
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legacy (1999-08-26) - 363a
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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
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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
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legacy (1997-06-16) - 288c
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legacy (1997-09-30) - 363a
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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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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-05) - AA
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legacy (1995-10-06) - 288
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legacy (1994-08-22) - 363x
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accounts-with-accounts-type-dormant (1994-03-07) - AA
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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
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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
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 288
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legacy (1991-06-18) - 288
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legacy (1991-02-19) - 288
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-dormant (1991-07-29) - AA
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legacy (1991-09-13) - 363x
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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
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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
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legacy (1989-06-23) - 288
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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
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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
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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
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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
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keyboard_arrow_right 1964
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incorporation-company (1964-08-21) - NEWINC
