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EXCELLENCE LOGGING MIDDLE EAST LIMITED

EXCELLENCE LOGGING MIDDLE EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCELLENCE LOGGING MIDDLE EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11632651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for EXCELLENCE LOGGING MIDDLE EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCELLENCE LOGGING MIDDLE EAST LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for EXCELLENCE LOGGING MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		100 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    		1 pagesMORT MISC

    Satisfaction of charge 116326510001 in full

    		1 pagesMR04

    Director's details changed for Mr John Michael Lechner on Sep 21, 2024

    		2 pagesCH01

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		107 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		95 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Director's details changed for Mr John Michael Lechner on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 13/09/2022
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		17 pagesAA

    legacy

    		94 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of EXCELLENCE LOGGING MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3970737
    		83098630001
    BOUTANT, Pierre-Henri
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		FranceFrench281600110001
    LECHNER, John Michael
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomAmerican263017220004
    BURBAN, Bruno Patrick
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		Director
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		FranceFrench199409730001
    DEBRAY, Benoit Jacques René
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		Director
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		FranceFrench199409930001
    MURDOCH, Kenneth
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		Director
    EC2R 6AY London
    25 Moorgate
    United Kingdom
    		FranceBritish333608260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELLENCE LOGGING MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Oct 19, 2018
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09536522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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