INTERCOOL SYSTEMS LIMITED - STAFFORD


Company Profile Company Filings

Overview

INTERCOOL SYSTEMS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
INTERCOOL SYSTEMS LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INTERCOOL SYSTEMS LIMITED - STAFFORD

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 VERULAM COURT
STAFFORD
ST16 3DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE JUNE WALSH Secretary 2012-09-01 CURRENT
MR JACK WALSH Aug 1993 British Director 2019-01-05 CURRENT
MR JOHN FRANCIS WALSH Apr 1922 Secretary 1998-12-07 UNTIL 2012-08-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-12-07 UNTIL 1998-12-07 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-07 UNTIL 1998-12-07 RESIGNED
MICHAEL JOHN WALSH Oct 1954 British Director 1998-12-07 UNTIL 2019-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Walsh 2019-01-05 8/1993 Stafford   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Walsh 2016-12-07 - 2019-01-05 10/1954 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK FROST HIRE LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
Intercool Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £28,254 Cash £46,693 equity
Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £29,756 Cash £32,704 equity
Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £39,485 Cash £38,043 equity
Intercool Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £3,002 Cash £24,157 equity
Intercool Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £6,885 Cash £19,414 equity
Intercool Systems Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £3,400 Cash £33,272 equity
Intercool Systems Limited - Abbreviated accounts 16.1 2016-05-06 30-09-2015 £22,423 Cash £45,113 equity

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