EXCELLENCE LOGGING HOLDCO 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 09536522
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 USD 95,557,752 ; Accounts for a dormant company made up to 30 April 2015; Statement of capital following an allotment of shares on 7 November 2016 USD 71,157,752 . The most likely internet sites of EXCELLENCE LOGGING HOLDCO 4 LIMITED are www.excellenceloggingholdco4.co.uk, and www.excellence-logging-holdco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excellence Logging Holdco 4 Limited is a Private Limited Company. The company registration number is 09536522. Excellence Logging Holdco 4 Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Excellence Logging Holdco 4 Limited is 25 Moorgate London England Ec2r 6ay. . BURBAN, Bruno is a Director of the company. DEBRAY, Benoit Jacques René is a Director of the company. DICKINSON, Mark Simon is a Director of the company. SIKORSKI, Thomas Joseph is a Director of the company. SIMONETTI, Vincent is a Director of the company. WRIGHT, William James is a Director of the company. Director HARRISON, Paul David has been resigned. Director WHITTINGHAM, James Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURBAN, Bruno
Appointed Date: 16 July 2015
67 years old
Director
DEBRAY, Benoit Jacques René
Appointed Date: 16 July 2015
67 years old
Director
DICKINSON, Mark Simon
Appointed Date: 14 September 2016
54 years old
Director
SIKORSKI, Thomas Joseph
Appointed Date: 18 May 2015
64 years old
Director
SIMONETTI, Vincent
Appointed Date: 18 May 2015
41 years old
Director
WRIGHT, William James
Appointed Date: 03 June 2016
68 years old

Resigned Directors

Director
HARRISON, Paul David
Resigned: 17 November 2016
Appointed Date: 10 April 2015
48 years old
Director
WHITTINGHAM, James Ronald
Resigned: 17 November 2016
Appointed Date: 10 April 2015
47 years old

EXCELLENCE LOGGING HOLDCO 4 LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • USD 95,557,752
05 Jan 2017
Accounts for a dormant company made up to 30 April 2015
29 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • USD 71,157,752
18 Nov 2016
Termination of appointment of Paul David Harrison as a director on 17 November 2016
18 Nov 2016
Termination of appointment of James Ronald Whittingham as a director on 17 November 2016
...
... and 16 more events
16 Jul 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015
Appointment of Mr Vincent Simonetti as a director on 18 May 2015
22 May 2015
Appointment of Mr Thomas Joseph Sikorski as a director on 18 May 2015
22 May 2015
Statement of capital following an allotment of shares on 18 May 2015
  • USD 2,000,001
10 Apr 2015
Incorporation

Similar Companies

EXCELLENCE LOGGING HOLDCO 2 LIMITED EXCELLENCE LOGGING HOLDCO 3 LIMITED EXCELLENCE LOGISTICS LTD EXCELLENCE LUXURY PROPERTIES LIMITED EXCELLENCE MANAGEMENT & CONSULTING CORPORATION LTD. EXCELLENCE MARK LIMITED EXCELLENCE MEDIA LTD