EXCELLENCE LOGGING FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCELLENCE LOGGING FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCELLENCE LOGGING FINANCE LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11575688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXCELLENCE LOGGING FINANCE LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11575688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXCELLENCE LOGGING FINANCE LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2018-12-07 | CURRENT | ||
MR JOHN MICHAEL LECHNER | Oct 1962 | American | Director | 2019-11-04 | CURRENT |
MR PIERRE-HENRI BOUTANT | Nov 1973 | French | Director | 2021-03-31 | CURRENT |
MR VINCENT ANTOINE LUC SIMONETTI | Oct 1984 | French | Director | 2018-09-18 UNTIL 2022-03-31 | RESIGNED |
MR KENNETH MURDOCH | Sep 1965 | British | Director | 2020-04-03 UNTIL 2021-03-31 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2018-09-18 UNTIL 2023-05-01 | RESIGNED |
MR BENOIT JACQUES REN?? DEBRAY | Jun 1958 | French | Director | 2019-11-04 UNTIL 2020-03-31 | RESIGNED |
MR BRUNO BURBAN | Sep 1958 | French | Director | 2019-11-04 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excellence Logging Finance 2 Limited | 2018-12-12 | London | Ownership of shares 75 to 100 percent | |
Excellence Logging Holding Limited | 2018-09-18 - 2018-12-12 | Whiteley Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |