EXCOOL LIMITED
Active - Accounts Filed
General Information
NAME
EXCOOL LIMITED
COMPANY NUMBER
07153492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
10/02/2010
(14 years and 10 months old)
WEBSITE
www.excool.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 9AY
Telephone: 01527492750
TPS: No
Cooper House Corbett Business Park
Shaw Lane
Stoke Prior
Bromsgrove, Worcestershire
B60 4EA
Telephone: 492750
The Oakley Kidderminster Road
Droitwich
Heref & Worcs
WR9 9AY
Telephone: 492750
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 |
|---|---|---|
| EXCOOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCOOL LIMITED | Active - Accounts Filed | View Report |
| GREENBOX GBX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Mark Oliver Hadley (932771293) Appointed |
| 07/08/2024 | New Board Member James Philip[ Duffy (926579764) Appointed |
| 05/08/2024 | New Board Member James Philip Duffy (932568062) Appointed |
Credit Risk Overview
Want to learn more about EXCOOL 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 EXCOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCOOL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2010 - Present (14 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCOOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCOOL LIMITED | Active - Accounts Filed | View Report |
| GREENBOX GBX HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCOOLSPACE LIMITED | Non-Trading | View Report |
| ZEOINTEL LIMITED | Non-Trading | View Report |
| ZEOINTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Mark Oliver Hadley (932771293) Appointed |
| 07/08/2024 | New Board Member James Philip[ Duffy (926579764) Appointed |
| 05/08/2024 | New Board Member James Philip Duffy (932568062) Appointed |
| 02/08/2024 | New Board Member Lee Steventon (932564744) Appointed |
| 22/07/2024 | Colin Banton (910378821) has left the board |
| 23/05/2024 | David Christian Jamieson (928524456) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Trevor Knight (930416234) Appointed |
| 05/01/2024 | New Board Member Michael David Steward (931761952) Appointed |
| 13/10/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Colin Banton (910378821) Appointed |
| 06/03/2023 | New Board Member Jake Aaron Roberts (930621643) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 12/12/2022 | Jonathan David Stevens (928568559) has left the board |
| 30/09/2022 | David Anthony Quinn (928033586) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 04/03/2021 | New Board Member David Anthony Quinn (928033586) Appointed |
| 04/03/2021 | New Board Member Jonathan Edward Pettitt (928033585) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 03/04/2020 | Thomas David Langdell (913996228) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | Robert John Leighton (905987143) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | Yuliya Williams (919888549) has left the board |
| 10/12/2018 | New Board Member Yuliya Williams (916655026) Appointed |
| 09/11/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary Duncan Raymond Williams (924928371) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 12/01/2017 | Neil Davis (921133310) has left the board |
| 07/01/2017 | New Accounts filed |
| 14/10/2016 | Stephen Hulland (916952406) has left the board |
| 03/08/2016 | New Board Member Neil Davis (921133310) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Yuliya Williams (919888549) Appointed |
| 10/04/2015 | Paul Inett (916545584) has left the board |
| 10/04/2015 | New Board Member Thomas Andrew Brian Biddle (919656012) Appointed |
| 14/02/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 20/05/2014 | New Board Member Paul Inett (916545584) Appointed |
| 20/05/2014 | New Board Member Thomas David Langdell (913996228) Appointed |
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