EXCELLENCE LOGGING LIMITED
Active - Accounts Filed
General Information
NAME
EXCELLENCE LOGGING LIMITED
COMPANY NUMBER
09536522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
www.exlog.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2015
23/04/2018
EXCELLENCE LOGGING HOLDCO 4 LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENCE LOGGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/06/2023 | Mark Simon Dickinson (920806499) has left the board |
Credit Risk Overview
Want to learn more about EXCELLENCE LOGGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELLENCE LOGGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELLENCE LOGGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENCE LOGGING GUERNSEY CO LTD | N/A | N/A |
| EXCELLENCE LOGGING HOLDING LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCE LOGGING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/06/2023 | Mark Simon Dickinson (920806499) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 23/06/2022 | Vincent Antoine Luc Simonetti (919112451) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Pierre-Henri Boutant (928160011) Appointed |
| 13/10/2020 | New Accounts filed |
| 21/07/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Benoit Jacques Rene Debray (919940993) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 27/11/2019 | New Board Member Kenneth Murdoch (926468528) Appointed |
| 07/10/2019 | New Board Member John Michael Lechner (926301722) Appointed |
| 21/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/11/2016 | James Ronald Whittingham (916786387) has left the board |
| 22/11/2016 | Paul David Harrison (919107633) has left the board |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Board Member Mark Simon Dickinson (920806499) Appointed |
| 26/10/2016 | Mark Simon Dickinson (921445176) has left the board |
| 21/09/2016 | New Board Member Mark Simon Dickinson (921445176) Appointed |
| 08/06/2016 | New Board Member William James Wright (915058040) Appointed |
| 01/06/2016 | New Annual Return filed |
| 20/07/2015 | New Board Member Bruno Burban (919940973) Appointed |
| 20/07/2015 | New Board Member Benoit Jacques Rene Debray (919940993) Appointed |
| 27/05/2015 | New Board Member Thomas Joseph Sikorski (919790607) Appointed |
| 27/05/2015 | New Board Member Vincent Simonetti (919112451) Appointed |
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