EXCELLENCE LOGGING MIDDLE EAST LIMITED
Overview
| Company Name | EXCELLENCE LOGGING MIDDLE EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11632651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELLENCE LOGGING MIDDLE EAST LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EXCELLENCE LOGGING MIDDLE EAST LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELLENCE LOGGING MIDDLE EAST LIMITED?
| Overdue | No |
|---|---|
| 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 MIDDLE EAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for EXCELLENCE LOGGING MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | pages | MORT MISC | ||||||||||
Satisfaction of charge 116326510001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr John Michael Lechner on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr John Michael Lechner on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Athenaeum Secretaries Limited on Jun 14, 2022 | 1 pages | CH04 | ||||||||||
Change of details for Excellence Logging Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXCELLENCE LOGGING MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom |
| 83098630001 | ||||||||||
| BOUTANT, Pierre-Henri | Director | Gresham Street EC2V 7BG London 45 United Kingdom | France | French | Group Cfo | 281600110001 | ||||||||
| LECHNER, John Michael | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | American | Ceo | 263017220004 | ||||||||
| BURBAN, Bruno Patrick | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | Ceo | 199409730001 | ||||||||
| DEBRAY, Benoit Jacques René | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | Executive Vp | 199409930001 | ||||||||
| MURDOCH, Kenneth | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | British | Chief Financial Officer | 333608260001 |
Who are the persons with significant control of EXCELLENCE LOGGING MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excellence Logging Limited | Oct 19, 2018 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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