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EXCELLENCE LOGGING LIMITED

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

This company is commonly known as Excellence Logging Limited. The company was founded 9 years ago and was given the registration number 09536522. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXCELLENCE LOGGING LIMITED
Company Number:09536522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

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

Director16 July 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 May 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director03 June 2016Active
17, Connaught Place, London, England, W2 2ES

Director16 July 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director14 September 2016Active
25, Moorgate, London, England, EC2R 6AY

Director10 April 2015Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director25 November 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 May 2015Active
25, Moorgate, London, England, EC2R 6AY

Director10 April 2015Active

People with Significant Control

Excellence Logging Finance Limited
Notified on:11 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Excellence Logging Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-10-07Accounts

Accounts with accounts type group.

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2023-09-07Capital

Capital allotment shares.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type group.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type group.

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2020-09-18Officers

Change person director company with change date.

Download
2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person director company with change date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-17Address

Change registered office address company with date old address new address.

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