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Excool Limited (reg no 07153492) is a private limited company started on 2010-02-10. This business is situated at The Oakley, Kidderminster Road, Droitwich WR9 9AY. Excool Limited operates SIC: 35300 which stands for "steam and air conditioning supply".

Company details

Name Excool Limited
Number 07153492
Date of Incorporation: 10th February 2010
End of financial year: 31 March
Address: The Oakley, Kidderminster Road, Droitwich, WR9 9AY
SIC code: 35300 - Steam and air conditioning supply

As for the 10 directors that can be found in the aforementioned company, we can name: Michael S. (appointed on 01 January 2024), Trevor K. (appointment date: 01 January 2024), Jake R. (appointed on 01 March 2023). 1 secretary is present as well: Duncan W. (appointed on 01 July 2018). The Companies House reports 5 persons of significant control, namely: Excool Holdings Limited can be found at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Duncan W. has over 3/4 of shares, 3/4 to full of voting rights, IM1 1AF Douglas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 511,098 1,779,760 10,607,449 16,627,417 21,418,438 19,248,597 28,809,051
Fixed Assets - - 1,706,789 1,948,902 1,864,223 2,057,430 1,866,714
Total Assets Less Current Liabilities 131,148 166,044 5,829,555 1,642,796 4,591,685 2,694,242 6,953,996
Number Shares Allotted - 200 - - - - -
Shareholder Funds 131,148 166,044 - - - - -
Tangible Fixed Assets - 51,604 - - - - -

People with significant control

Excool Holdings Limited
1 April 2019
Address The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11810776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Duncan W.
1 April 2019 - 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ex Cool Holdings Limited
1 February 2017 - 1 April 2019
Legal authority Companies Act
Legal form Limited Company
Country registered Not Specified/Other
Place registered Uk Register Of Companies
Registration number 006868v
Nature of control: 75,01-100% shares
75,01-100% voting rights
Duncan W.
6 April 2016 - 6 March 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Ex Cool Holdings Limited
6 April 2016 - 1 February 2017
Legal authority English
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies
Registration number 006868v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2024-01-01
filed on: 3rd, January 2024 | officers 		Free Download (2 pages)

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