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EXCELLENCE LOGGING FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excellence Logging Finance Limited. The company was founded 5 years ago and was given the registration number 11575688. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EXCELLENCE LOGGING FINANCE LIMITED
Company Number:11575688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:25 Moorgate, London, United Kingdom, EC2R 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Corporate Secretary07 December 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director31 March 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director04 November 2019Active
25 Moorgate, London, United Kingdom, EC2R 6AY

Director04 November 2019Active
25 Moorgate, London, United Kingdom, EC2R 6AY

Director04 November 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 September 2018Active
25 Moorgate, London, United Kingdom, EC2R 6AY

Director03 April 2020Active
25 Moorgate, London, United Kingdom, EC2R 6AY

Director18 September 2018Active

People with Significant Control

Excellence Logging Finance 2 Limited
Notified on:12 December 2018
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Excellence Logging Holding Limited
Notified on:18 September 2018
Status:Active
Address:C/O Aztec Financial Services, Forum 3, Solent Business Park, Whiteley, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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