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EXCOOL NORTH AMERICA LIMITED

EXCOOL NORTH AMERICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCOOL NORTH AMERICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10893215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCOOL NORTH AMERICA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCOOL NORTH AMERICA LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCOOL NORTH AMERICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXCOOL NORTH AMERICA LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for EXCOOL NORTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		7 pagesCS01

    Cessation of Duncan Raymond Williams as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Notification of Excool Holdings Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of EXCOOL NORTH AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Nicholas
    Hanbury Road
    Stoke Prior
    B60 4DN Bromsgrove
    Little Brickhouse Farm
    Worcestershire
    England
    		Director
    Hanbury Road
    Stoke Prior
    B60 4DN Bromsgrove
    Little Brickhouse Farm
    Worcestershire
    England
    		United KingdomBritishDirector34696370001
    WILLIAMS, Duncan Raymond
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector30366770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCOOL NORTH AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Jan 01, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11810776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Raymond Williams
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Aug 01, 2017
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0