Extreme Cool Limited
05330117
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 09/08/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
director · Since 14/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
secretary · Since 28/07/2022
corporate secretary · Since 28/07/2022
Reg: OC300027 · ENGLAND AND WALES
Former
secretary · Resigned 09/08/2006
director · Resigned 15/07/2008
director · Resigned 12/09/2008
director · Resigned 18/11/2008
director · Resigned 23/03/2009
director · Resigned 28/04/2010
director · Resigned 24/08/2010
director · Resigned 24/08/2010
director · Resigned 08/10/2012
director · Resigned 23/10/2014
corporate secretary · Resigned 14/01/2015
director · Resigned 14/01/2015
director · Resigned 11/02/2015
director · Resigned 29/09/2017
director · Resigned 31/12/2020
director · Resigned 31/03/2021
director · Resigned 31/05/2021
director · Resigned 19/06/2021
director · Resigned 30/06/2021
secretary · Resigned 17/12/2021
director · Resigned 31/03/2022
director · Resigned 28/07/2022
director · Resigned 28/07/2022
corporate secretary · Resigned 28/07/2022
Persons with Significant Control
Dsp Tirol Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 09272144 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
SANNE FIDUCIARY SERVICES LIMITED
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER