EXCOOL CHINA LIMITED: Person with Significant Control

  • Overview

    Company NameEXCOOL CHINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11092518
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCOOL CHINA 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
    May 12, 2018
    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.
    • 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
    Dec 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Integrated Eco Technologies Limited
    Corbett Business Park
    B60 4EA Stoke Prior
    Myers House
    Bromsgrove
    United Kingdom
    Dec 01, 2017
    Corbett Business Park
    B60 4EA Stoke Prior
    Myers House
    Bromsgrove
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number04144158
    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.

    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