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EXCELLENCE LOGGING LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 09536522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BURBAN, Bruno Patrick
- LECHNER, John Michael
- SIKORSKI, Thomas Joseph
- WRIGHT, William James
- BOUTANT, Pierre-Henri
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Excellence Logging Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCELLENCE LOGGING HOLDCO 4 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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EXCELLENCE LOGGING LIMITED Company Description
- EXCELLENCE LOGGING LIMITED is a ltd registered in United Kingdom with the Company reg no 09536522. Its current trading status is "live". It was registered 2015-04-10. It was previously called EXCELLENCE LOGGING HOLDCO 4 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at 45 Gresham Street .
Get EXCELLENCE LOGGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excellence Logging Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-07) - AA
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capital-allotment-shares (2023-09-07) - SH01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-person-director-company-with-change-date (2023-06-01) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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capital-allotment-shares (2020-03-24) - SH01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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accounts-with-accounts-type-group (2020-10-05) - AA
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change-person-director-company-with-change-date (2020-07-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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accounts-with-accounts-type-group (2019-09-16) - AA
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capital-allotment-shares (2019-09-30) - SH01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-05) - SH01
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resolution (2018-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-12-10) - SH01
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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second-filing-capital-allotment-shares (2018-06-04) - RP04SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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change-account-reference-date-company-previous-shortened (2017-06-15) - AA01
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capital-allotment-shares (2017-07-19) - SH01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-02-02) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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capital-allotment-shares (2016-11-29) - SH01
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capital-allotment-shares (2016-01-06) - SH01
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second-filing-of-form-with-form-type (2016-05-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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capital-allotment-shares (2016-05-26) - SH01
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change-account-reference-date-company-current-shortened (2016-09-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-04-10) - NEWINC
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capital-allotment-shares (2015-08-25) - SH01
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capital-allotment-shares (2015-07-16) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-account-reference-date-company-current-shortened (2015-07-16) - AA01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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capital-allotment-shares (2015-05-22) - SH01