EXEL LOGISTICS LIMITED

dissolved Company number 02738410

Private Limited by Shares · Incorporated on 7th Aug 1992 · Closed on 16th Oct 2012

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SIC codes: 41100, 99999
Registered office: Bracknell, RG12 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXEL LOGISTICS LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 7th Aug 1992 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Dormant Company .

6 Directors View directors

40 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

Property intelligence

Latest sale price in RG12 1AN £197,502 as of 4th Apr 2025 View postcode page

Average price (all time) £156,593

Average price (since 2016) £156,593

Property sales recorded 50

Property sales since 2016 50

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EXEL SECRETARIAL SERVICES LIMITED	Corporate secretary	21st Oct 2004	This company	Not recorded	—
EXEL SECRETARIAL SERVICES LIMITED	Corporate director	1st Sep 2011	This company	Not recorded	—
Steven Fink	Director	5th Jan 2011	This company	British	—
Jane Sargeant	Director	9th Jan 2012	This company	British	—
Paul Taylor	Director	28th Aug 2009	This company	British	—
Dermot Woolliscroft	Director	5th Jan 2011	This company	British	—

Other companies at this address

View all 39

Company	Number	Incorporated	Status
KXC (EXEL) GP INVESTMENT LIMITED	06524950	5th Mar 2008	dissolved
FASHIONFLOW LIMITED	04699148	17th Mar 2003	dissolved
T&B WHITWOOD HOLDINGS LIMITED	04581944	5th Nov 2002	dissolved
BLUE FUNNEL BULKSHIPS LIMITED	03751718	14th Apr 1999	dissolved
TRACK ONE LOGISTICS LIMITED	03668091	16th Nov 1998	dissolved

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 1992
Company type: Private Limited by Shares
SIC codes: 41100, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

7th Aug 1992 Company incorporated
7th Aug 1992 CCS DIRECTORS LIMITED appointed as Nominee director
7th Aug 1992 CCS SECRETARIES LIMITED appointed as Nominee secretary
30th Sep 1992 Graham Taffs appointed as Director
30th Sep 1992 Graham Palmer appointed as Director
30th Sep 1992 CCS DIRECTORS LIMITED resigned as Nominee director
30th Sep 1992 CCS SECRETARIES LIMITED resigned as Nominee secretary
30th Sep 1992 Graham Palmer appointed as Secretary
15th Oct 1992 Roger Pinnington appointed as Director
27th Jul 1993 Roger Pinnington resigned as Director
27th Jul 1993 Graham Palmer resigned as Secretary
27th Jul 1993 Karen Pearce appointed as Secretary
28th Mar 1994 Robert Vickers appointed as Director
28th Mar 1994 Steven Keeling appointed as Director
28th Mar 1994 Geoffery Gillo appointed as Director
29th Jul 1994 Karen Pearce resigned as Secretary
29th Jul 1994 John Haworth appointed as Secretary
1st Aug 1994 Florian Walewski appointed as Director
25th Oct 1994 John Haworth resigned as Secretary
25th Oct 1994 Geoffery Gillo appointed as Secretary
1st Nov 1994 Graham Taffs resigned as Director
1st Nov 1994 Robert Vickers resigned as Director
2nd Oct 1995 Steven Keeling resigned as Director
24th Oct 1995 Florian Walewski resigned as Director
29th Dec 1995 John Harvey appointed as Director
21st Jun 1996 Geoffery Gillo resigned as Secretary
21st Jun 1996 Robin Dawson appointed as Secretary
30th Jun 1997 Graham Palmer resigned as Director
1st Feb 1998 Stephen Bradburn appointed as Director
11th Jun 1998 Geoffery Gillo resigned as Director
11th Jun 1998 John Harvey resigned as Director
11th Jun 1998 Robin Dawson appointed as Director
14th Sep 1998 Stephen Bradburn resigned as Director
14th Sep 1998 Michael Evans appointed as Director
22nd Sep 1999 Graham Taffs appointed as Director
30th Sep 1999 Robin Dawson resigned as Director
30th Sep 1999 Robin Dawson resigned as Secretary
30th Sep 1999 Geoffery Gillo appointed as Secretary
7th Feb 2000 Michael Evans resigned as Director
10th Apr 2000 Geoffery Gillo resigned as Secretary
10th Apr 2000 Keith Austin appointed as Secretary
30th Dec 2000 Graham Taffs resigned as Director
30th Dec 2000 Jamie Smith appointed as Director
30th Dec 2000 Michael Ellis appointed as Director
30th Dec 2000 Keith Austin appointed as Director
9th Feb 2001 Keith Austin resigned as Secretary
9th Feb 2001 John Mills appointed as Secretary
20th Sep 2002 John Mills resigned as Secretary
20th Sep 2002 Keith Austin appointed as Secretary
26th Feb 2003 Keith Austin resigned as Secretary
26th Feb 2003 Nicholas Smith appointed as Secretary
15th Oct 2004 Jamie Smith resigned as Director
21st Oct 2004 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Oct 2004 Nicholas Smith resigned as Secretary
31st Mar 2005 Michael Ellis resigned as Director
12th Apr 2006 Keith Austin resigned as Director
12th Apr 2006 Jonathan Bumstead appointed as Director
28th Aug 2009 Paul Taylor appointed as Director
28th Aug 2009 Christopher Waters appointed as Director
31st Aug 2009 Jonathan Bumstead resigned as Director
5th Jan 2011 Steven Fink appointed as Director
5th Jan 2011 Dermot Woolliscroft appointed as Director
5th Jan 2011 Christopher Waters resigned as Director
1st Sep 2011 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate director
9th Jan 2012 Jane Sargeant appointed as Director

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