EXCELLENCE LOGGING LIMITED
Overview
Company Name | EXCELLENCE LOGGING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09536522 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EXCELLENCE LOGGING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCELLENCE LOGGING LIMITED located?
Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of EXCELLENCE LOGGING LIMITED?
Company Name | From | Until |
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EXCELLENCE LOGGING HOLDCO 4 LIMITED | Apr 10, 2015 | Apr 10, 2015 |
What are the latest accounts for EXCELLENCE LOGGING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXCELLENCE LOGGING LIMITED?
Last Confirmation Statement Made Up To | Apr 10, 2026 |
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Next Confirmation Statement Due | Apr 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 10, 2025 |
Overdue | No |
What are the latest filings for EXCELLENCE LOGGING LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Michael Lechner on Sep 21, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 104 pages | AA | ||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||
Registration of charge 095365220008, created on Jul 19, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 95 pages | AA | ||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr John Michael Lechner on May 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Simon Dickinson as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 095365220007, created on Dec 06, 2022 | 22 pages | MR01 | ||
Registration of charge 095365220006, created on Dec 06, 2022 | 31 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 97 pages | AA | ||
Termination of appointment of Vincent Antoine Luc Simonetti as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on Jun 14, 2022 | 1 pages | AD01 | ||
Change of details for Excellence Logging Finance Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 96 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Murdoch as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Pierre-Henri Boutant as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 98 pages | AA | ||
Director's details changed for Mr John Michael Lechner on Apr 01, 2020 | 2 pages | CH01 | ||
Registration of charge 095365220005, created on Jul 29, 2020 | 27 pages | MR01 | ||
Who are the officers of EXCELLENCE LOGGING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BOUTANT, Pierre-Henri | Director | Gresham Street EC2V 7BG London 45 United Kingdom | France | French | Group Cfo | 281600110001 | ||||
BURBAN, Bruno Patrick | Director | Gresham Street EC2V 7BG London 45 United Kingdom | France | French | Engineer | 199409730001 | ||||
LECHNER, John Michael | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | American | Ceo | 263017220004 | ||||
SIKORSKI, Thomas Joseph | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | American | Partner, Private Equity | 197906070001 | ||||
WRIGHT, William James | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Engineer | 150580400002 | ||||
DEBRAY, Benoit Jacques René | Director | Connaught Place W2 2ES London 17 England | France | French | Engineer | 199409930001 | ||||
DICKINSON, Mark Simon | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | Managing Director | 208064990001 | ||||
HARRISON, Paul David | Director | Moorgate EC2R 6AY London 25 England | England | British | Director | 191076330001 | ||||
MURDOCH, Kenneth | Director | Moorgate EC2R 6AY London 25 United Kingdom | France | British | Chief Financial Officer | 333608260001 | ||||
SIMONETTI, Vincent Antoine Luc | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | French,British | Vice President, Private Equity | 191124510001 | ||||
WHITTINGHAM, James Ronald | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | Director | 167863870001 |
Who are the persons with significant control of EXCELLENCE LOGGING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Excellence Logging Finance Limited | Dec 11, 2018 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
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Natures of Control
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Excellence Logging Holding Limited | Apr 06, 2016 | Forum 3, Solent Business Park Parkway South, Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0