INTERCOOL SYSTEMS LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
INTERCOOL SYSTEMS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
INTERCOOL SYSTEMS LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INTERCOOL SYSTEMS LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INTERCOOL SYSTEMS LIMITED - STAFFORD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 VERULAM COURT
STAFFORD
ST16 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK WALSH | Aug 1993 | British | Director | 2019-01-05 | CURRENT |
| MRS CHRISTINE JUNE WALSH | Secretary | 2012-09-01 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-12-07 UNTIL 1998-12-07 | RESIGNED | ||
| MICHAEL JOHN WALSH | Oct 1954 | British | Director | 1998-12-07 UNTIL 2019-01-05 | RESIGNED |
| MR JOHN FRANCIS WALSH | Apr 1922 | Secretary | 1998-12-07 UNTIL 2012-08-31 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-07 UNTIL 1998-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Walsh | 2019-01-05 | 8/1993 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Walsh | 2016-12-07 - 2019-01-05 | 10/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Intercool Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £28,254 Cash £46,693 equity |
| Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 30-09-2021 | £29,756 Cash £32,704 equity |
| Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £39,485 Cash £38,043 equity |
| Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 30-09-2018 | £3,002 Cash £24,157 equity |
| Intercool Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £6,885 Cash £19,414 equity |
| Intercool Systems Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £3,400 Cash £33,272 equity |
| Intercool Systems Limited - Abbreviated accounts 16.1 | 2016-05-06 | 30-09-2015 | £22,423 Cash £45,113 equity |