EASY COOL LIMITED

EASY COOL LIMITED is an active private limited company, incorporated on 21 November 2016. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Main Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EASY COOL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SPILLERS HOUSE 220 MAIN ROAD
Address Line 2	SUTTON AT HONE
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA4 9HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

EASY COOL LIMITED

Directors

(The company's officers)

MR PETER ANDREW MCMILLAN

(~60 year old British national)

SPILLERS HOUSE 220 MAIN ROAD, SUTTON AT HONE, DARTFORD, DA4 9HJ, ENGLAND

Current Director
Gives occupation as AIR CONDITIONING ENGINEER
Usually resident in ENGLAND

Appointed on 21/11/2016

MR RICHARD EDWARD RYAN

(~66 year old British national)

SPILLERS HOUSE 220 MAIN ROAD, SUTTON AT HONE, DARTFORD, DA4 9HJ, ENGLAND

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 22/02/2017

Shareholders

(Persons of Significant Control)

Mr Peter Andrew Mcmillan

(~60 year old British national)

Spillers House, 220 Main Road, Sutton At Hone, Dartford, DA4 9HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2016

Mr Richard Edward Ryan

(~66 year old British national)

Spillers House, 220 Main Road, Sutton At Hone, Dartford, DA4 9HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2017

Connections

(Shared officers)

SPILLERS MAINTENANCE SERVICES LTD

MR PETER ANDREW MCMILLAN

UNIVERSAL INSTALLATION & MAINTENANCE SERVICES LIMITED

MR PETER ANDREW MCMILLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)