Company details

Name Exel Secretarial Services Limited
Number 00817717
Date of Incorporation: Monday 31st August 1964
End of financial year: 31 December
Address: Ocean House, The Ring, Bracknell, RG12 1AN
SIC code: 74990 - Non-trading company

Exel Secretarial Services Limited was officially closed on 2022-06-07. Exel Secretarial Services was a private limited company that was located at Ocean House, The Ring, Bracknell, RG12 1AN, Berkshire. The company (formally started on 1964-08-31) was run by 2 directors.
Director Michael T. who was appointed on 27 September 2019.
Director Steven F. who was appointed on 01 September 2012.

The company was categorised as "non-trading company" (74990). According to the CH database, there was a name alteration on 2000-03-13 and their previous name was N.f.c. Secretarial Services. The latest confirmation statement was filed on 2021-06-01 and last time the accounts were filed was on 31 December 2020. 2016-06-01 is the date of the last annual return.

Directors

People with significant control

Exel Holdings Limited
6 April 2016
Address Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1505040
Nature of control: 75,01-100% shares
Steven F.
6 April 2016
Nature of control: significiant influence or control
Dermot W.
6 April 2016 - 30 April 2021
Nature of control: significiant influence or control
Vari C.
6 April 2016 - 8 April 2019
Nature of control: significiant influence or control
Jane L.
6 April 2016 - 31 December 2018
Nature of control: significiant influence or control
Nicholas S.
6 April 2016 - 26 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 4th, June 2021 | accounts
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