EXCELLENCE LOGGING FINANCE 2 PLC
Active - Accounts Filed
General Information
NAME
EXCELLENCE LOGGING FINANCE 2 PLC
COMPANY NUMBER
11688050
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/11/2018
(6years old)
WEBSITE
http://weatherford.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2018
25/11/2024
EXCELLENCE LOGGING FINANCE 2 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 21/11/2024 | ATHENAEUM SECRETARIES LIMITED (908309863) has left the board |
| 21/11/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (932950007) Appointed |
Credit Risk Overview
Want to learn more about EXCELLENCE LOGGING FINANCE 2 PLC?
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 FINANCE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELLENCE LOGGING FINANCE 2 PLC?
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 |
|---|---|---|---|---|
|
04/11/2019 - Present (5years) 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 |
|
MSP CORPORATE SERVICES LIMITED 19/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/11/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 21/11/2024 | ATHENAEUM SECRETARIES LIMITED (908309863) has left the board |
| 21/11/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (932950007) Appointed |
| 18/10/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/06/2023 | Mark Simon Dickinson (920806499) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/05/2022 | Vincent Antoine Luc Simonetti (925051845) has left the board |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Pierre-Henri Boutant (928160011) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | Benoit Jacques Rene Debray (919940993) has left the board |
| 20/04/2020 | New Board Member Kenneth Murdoch (926468528) Appointed |
| 20/04/2020 | Bruno Patrick Burban (919940973) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Bruno Patrick Burban (919940973) Appointed |
| 11/11/2019 | New Board Member Benoit Jacques Rene Debray (919940993) Appointed |
| 11/11/2019 | New Board Member John Michael Lechner (926301722) Appointed |
| 30/01/2019 | ATHENAEUM SECRETARIES LIMITED (925417202) has left the board |
| 30/01/2019 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 15/01/2019 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (925417202) Appointed |
| 20/12/2018 | Mark Simon Dickinson (925051844) has left the board |
| 20/12/2018 | New Board Member Mark Simon Dickinson (920806499) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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