EXEL FREIGHT MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
EXEL FREIGHT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
00577184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/01/1957
(67 years and 10 months old)
WEBSITE
DHL.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/01/1999
18/05/2001
MSAS GLOBAL LOGISTICS (UK) LIMITED
View all previous names
SURREY
KT16 8SH
1 Prince Mead Place
Mosley Road
Trafford Park
Manchester
M17 1QA
11 Earl Haigh Road
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4JU
21 Monument Cresent
Prestwick
Ayrshire
KA9 2RQ
29-33 Shirley Road
Southampton
Hampshire
SO15 3EW
2nd Floor
India Buildings
Water Street
Liverpool, Merseyside
L2 0QD
3rd Floor Block
C South Court
Sharston Road
Manchester
M22 4SN
9c South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
Biulding 100
Beverly Road
East Midlands Airport
Derby, Derbyshire
DE74 2SA
Bowden House
Pipe Hill Industrial Area
Luckyn Lane
Basildon, Essex
SS14 3AX
Cannon House
2255 Coventry Road
Sheldon
Birmingham, West Midlands
B26 3NX
Danzas House
Dawley Park
Hayes
Middlesex
UB3 1HJ
Eastworth House
Eastworth Road
CHERTSEY
KT16 8SH
Pegasus House
Tilson Road
Roundthorn Industrial Estate
Manchester
M23 9GF
Persimmons House
Anchor Boulevard
Dartford
Kent
DA2 6QH
The Av
Egham
Surrey
TW20 9AB
Trade Team
Stockingswater Lane
Enfield
Middlesex
EN3 7PZ
Unit 10 Horsefair Road
Bridgend
Mid Glamorgan
CF31 3YN
Unit 15
Airlink Industrial Estate
Inchinnan Road
Paisley, Renfrewshire
PA3 2RS
Unit 2 Dawley Park
Kestrel Way
Hayes
Middlesex
UB3 1HJ
Unit 8 South Wellheads Centre
Wellheads Crescent
Dyce
Aberdeen, Aberdeenshire
AB21 7GA
Watford Village
Northampton
Northamptonshire
NN6 7XY
Credit Risk Overview
Want to learn more about EXEL FREIGHT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| EXEL FREIGHT MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 23/05/2024 | New Board Member Michael Paul Young (922713085) Appointed |
| 05/07/2023 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
Credit Risk Overview
Want to learn more about EXEL FREIGHT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL FREIGHT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL FREIGHT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 23/05/2024 | New Board Member Michael Paul Young (922713085) Appointed |
| 05/07/2023 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 07/06/2023 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 29/11/2022 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 29/11/2022 | New Board Member Michael Paul Young (922713085) Appointed |
| 20/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Miriam Marcela Gagna (925727445) Appointed |
| 10/04/2019 | Vari Isabel Cameron (915266109) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920326537) has left the board |
| 21/12/2018 | Jane Li (913429274) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/03/2017 | Steven Norman Barker (912957748) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 08/12/2015 | New Company Secretary Jane Li (920326537) Appointed |
| 08/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 24/02/2015 | New Board Member Steven Norman Barker (912957748) Appointed |
| 24/02/2015 | Steven Norman Barker (916747747) has left the board |
| 19/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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