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EXCELLENCE LOGGING HOLDING LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 09536399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY
- United Kingdom 25 Moorgate, London, EC2R 6AY, United Kingdom UK
Management
- Managing Directors
- BURBAN, Bruno Patrick
- DICKINSON, Mark Simon
- LECHNER, John Michael
- SIKORSKI, Thomas Joseph
- WRIGHT, William James
- SIMONETTI, Vincent Antoine Luc
- Company secretaries
- ATHENAEUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCELLENCE LOGGING HOLDCO 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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EXCELLENCE LOGGING HOLDING LIMITED Company Description
- EXCELLENCE LOGGING HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09536399. Its current trading status is "live". It was registered 2015-04-10. It was previously called EXCELLENCE LOGGING HOLDCO 3 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary.It can be contacted at 25 Moorgate .
Get EXCELLENCE LOGGING HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excellence Logging Holding Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-02-24) - RP04SH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-06) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-03-24) - SH01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-02-03) - AP04
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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change-person-director-company-with-change-date (2020-09-18) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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capital-allotment-shares (2019-01-07) - SH01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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confirmation-statement-with-updates (2019-04-15) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-10) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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resolution (2019-06-17) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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capital-allotment-shares (2019-08-05) - SH01
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accounts-with-accounts-type-group (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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capital-allotment-shares (2018-06-14) - SH01
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resolution (2018-06-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-20) - SH10
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capital-name-of-class-of-shares (2018-06-20) - SH08
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capital-allotment-shares (2018-06-20) - SH01
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2018-07-03) - SH19
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capital-allotment-shares (2018-08-31) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-26) - AA
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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memorandum-articles (2018-06-25) - MA
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legacy (2018-04-18) - SH20
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capital-allotment-shares (2018-01-02) - SH01
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legacy (2018-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-18) - SH19
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resolution (2018-04-18) - RESOLUTIONS
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capital-allotment-shares (2018-03-29) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-01-26) - AA01
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capital-allotment-shares (2017-02-08) - SH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
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accounts-with-accounts-type-group (2017-10-07) - AA
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accounts-amended-with-accounts-type-group (2017-10-17) - AAMD
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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capital-allotment-shares (2017-08-08) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
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second-filing-of-form-with-form-type (2016-05-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-account-reference-date-company-current-shortened (2016-09-28) - AA01
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capital-allotment-shares (2016-11-29) - SH01
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capital-allotment-shares (2016-05-26) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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capital-allotment-shares (2015-05-22) - SH01
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incorporation-company (2015-04-10) - NEWINC
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change-account-reference-date-company-current-shortened (2015-07-16) - AA01
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capital-allotment-shares (2015-08-25) - SH01
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capital-allotment-shares (2015-07-16) - SH01