Excool China Limited, Bromsgrove

Excool China Limited is a private limited company. Previously, it was called Excool Hong Kong Limited (it was changed on 2018-05-12). Registered at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove B60 4EA, this 6 years old company was incorporated on 2017-12-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Mark J. (appointed on 12 May 2018).
About
Name: Excool China Limited
Number: 11092518
Incorporation date: 2017-12-01
End of financial year: 31 December
 
Address: Cooper House Corbett Business Park
Stoke Prior
Bromsgrove
B60 4EA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Excool Holdings Limited
1 January 2020
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 December 2017 - 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Integrated Eco Technologies Limited
1 December 2017 - 12 May 2018
Address Myers House Corbett Business Park, Stoke Prior, Bromsgrove, B60 4EA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04144158
Nature of control: 75,01-100% shares
75,01-100% voting rights
Duncan W.
12 May 2018 - 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Excool China Limited confirmation statement filing is 2023-12-10. The last one was filed on 2022-11-26. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Excool Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. Duncan W. who owns over 3/4 of shares, 3/4 to full of voting rights. Integrated Eco Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corbett Business Park, B60 4EA Stoke Prior, Bromsgrove.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-26
filed on: 29th, November 2023 | confirmation statement
Free Download (3 pages)