EXTRACOOL LIMITED

EXTRACOOL LIMITED is an active private limited company, incorporated on 4 May 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. EXTRACOOL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05443213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
PostcodeIG8 8HD

Accounts

Accounting Reference Date29th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
EXTRACOOL LIMITED

Directors

(The company's officers)
MR EDWARD JAMES ANDREWS
(~88 year old British national)
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2005
MR PAUL ELIOTT WILLIAMS
(~58 year old British national)
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2005
MR EDWARD JAMES ANDREWS
(~88 year old British national)
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2005

Shareholders

(Persons of Significant Control)
Mr Paul Eliott Williams
(~58 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ELIOTT WILLIAMS
  • MR EDWARD JAMES ANDREWS
  • MR PAUL ELIOTT WILLIAMS
COLDPARK LIMITED
  • MR PAUL ELIOTT WILLIAMS
  • MR EDWARD JAMES ANDREWS
  • MR EDWARD JAMES ANDREWS
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)

EXTRACOOL LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of EXTRACOOL LIMITED at local scale
Map of EXTRACOOL LIMITED at local scale
Map of EXTRACOOL LIMITED at district scale
Map of EXTRACOOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

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)