Exel Secretarial Services Limited (reg no 00817717) is a private limited company established on 1964-08-31. The company is registered at Ocean House, The Ring, Bracknell RG12 1AN. Changed on 2000-03-13, the previous name this company utilized was N.f.c. Secretarial Services Limited. Exel Secretarial Services Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

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

As for the 2 directors that can be found in this business, we can name: Michael T. (in the company from 27 September 2019), Steven F. (appointment date: 01 September 2012). The Companies House reports 6 persons of significant control, namely: Exel Holdings Limited is located at The Ring, RG12 1AN Bracknell. The corporate PSC owns over 3/4 of shares,. Steven F. has substantial control or influence, Dermot W. has substantial control or influence.

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 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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