EXTRACOOL LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05443213
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Edward James Andrews on 7 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of EXTRACOOL LIMITED are www.extracool.co.uk, and www.extracool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Extracool Limited is a Private Limited Company. The company registration number is 05443213. Extracool Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Extracool Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ANDREWS, Edward James is a Secretary of the company. ANDREWS, Edward James is a Director of the company. WILLIAMS, Paul Eliott is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDREWS, Edward James
Appointed Date: 23 May 2005
Director
ANDREWS, Edward James
Appointed Date: 23 May 2005
89 years old
Director
WILLIAMS, Paul Eliott
Appointed Date: 23 May 2005
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2005
Appointed Date: 04 May 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2005
Appointed Date: 04 May 2005

EXTRACOOL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Director's details changed for Mr Edward James Andrews on 7 March 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 29 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
04 May 2005
Incorporation

EXTRACOOL LIMITED Charges

22 September 2010
Legal charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Tambala Limited
Description: Queens arms public house 40 portland road london t/no…
2 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Tambala Limited
Description: Fixed and floating charge over the undertaking and all…

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