EXTREME COOL LIMITED - WORCESTER


Company Profile Company Filings

Overview

EXTREME COOL LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
EXTREME COOL LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXTREME COOL LIMITED - WORCESTER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WR5 2ZX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BARKER Mar 1965 British Director 2006-08-09 CURRENT
MR MARK ASHLEY ANSLOW Jan 1964 British Director 2015-01-14 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2022-07-28 CURRENT
MR DAVID EDGAR HUNTER Feb 1955 British Director 2006-08-09 UNTIL 2010-08-24 RESIGNED
MR CHRIS BARTON Secretary 2015-01-14 UNTIL 2021-12-17 RESIGNED
MR DAVID JOHN STERLAND Mar 1957 British Secretary 2005-01-12 UNTIL 2006-08-09 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-01-14 UNTIL 2021-05-31 RESIGNED
MR PETER CLARE EMSDEN May 1961 British Director 2010-08-17 UNTIL 2012-10-08 RESIGNED
MR DAVID JOHN STERLAND Mar 1957 British Director 2005-01-15 UNTIL 2009-03-23 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2015-01-14 UNTIL 2021-06-19 RESIGNED
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 UNTIL 2022-07-28 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2022-07-28 RESIGNED
MR GRAHAM CHARLES NELSON Jun 1980 British Director 2016-04-28 UNTIL 2021-03-31 RESIGNED
MR PETER MACANDLESS MUNDELL MOORE Jul 1944 British Director 2005-01-15 UNTIL 2008-11-18 RESIGNED
MR ANDREW PAUL LOCKERBIE Dec 1966 British Director 2005-01-12 UNTIL 2008-07-15 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2010-09-29 UNTIL 2015-02-11 RESIGNED
MR STEPHEN JALLANDS Sep 1963 English Director 2012-05-01 UNTIL 2014-10-23 RESIGNED
MR EOIN ALAN CONDREN Apr 1983 Irish Director 2018-02-22 UNTIL 2020-12-31 RESIGNED
MR NIGEL SIMEON ROGER EDWARDS May 1959 British Director 2006-08-09 UNTIL 2010-04-28 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2015-01-14 UNTIL 2017-09-29 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 2008-06-19 UNTIL 2008-09-12 RESIGNED
MR STEWART JOHN BAIRD Jun 1971 British Director 2010-04-29 UNTIL 2015-01-14 RESIGNED
MR MARK ASHLEY ANSLOW Jan 1964 British Director 2015-01-14 UNTIL 2015-01-14 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2006-08-09 UNTIL 2010-08-24 RESIGNED
MORWENNA MICHELLE ANGOVE Jun 1964 British Director 2010-12-17 UNTIL 2021-06-30 RESIGNED
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2006-08-09 UNTIL 2015-01-14 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsp Tirol Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-28 31-08-2020 1,210,176 Cash -30,531,408 equity
ACCOUNTS - Final Accounts 2020-05-01 31-08-2019 1,667,814 Cash -28,821,700 equity

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