HELIUM MIRACLE 184 LIMITED - GUILDFORD
Overview
HELIUM MIRACLE 184 LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
HELIUM MIRACLE 184 LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405253. The accounts status is DORMANT.
HELIUM MIRACLE 184 LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405253. The accounts status is DORMANT.
HELIUM MIRACLE 184 LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
2ND FLOOR EDGEBOROUGH HOUSE
GUILDFORD
SURREY
GU1 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2005-05-23 | CURRENT |
MR DAVID EDWARD CROCKFORD | British | Director | 2007-11-30 | CURRENT | |
MR DAVID EDWARD CROCKFORD | British | Secretary | 2007-11-30 | CURRENT | |
MR GERARD NOCK | Apr 1947 | British | Director | 1997-10-03 UNTIL 1997-11-26 | RESIGNED |
NIGEL MCMANUS | Mar 1965 | British | Director | 2006-10-18 UNTIL 2007-05-30 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Director | 1997-10-03 UNTIL 2007-11-30 | RESIGNED |
MICHAEL KOSIANCIC | Aug 1963 | Canadian | Director | 2006-12-01 UNTIL 2007-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-18 UNTIL 1997-08-04 | RESIGNED | ||
MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 1997-10-03 UNTIL 2005-05-03 | RESIGNED |
MARK ANDREW FRIEND | Feb 1961 | British | Director | 2005-05-23 UNTIL 2007-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-08-04 | RESIGNED | ||
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 1997-10-03 UNTIL 2007-11-30 | RESIGNED |
DAVID BENJAMIN HAROLD ASPINALL | May 1957 | British | Secretary | 1997-08-04 UNTIL 1997-10-06 | RESIGNED |
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 1997-10-03 UNTIL 2007-11-30 | RESIGNED |
PAUL EDWARD ROOKE | Jul 1935 | British | Director | 1997-10-03 UNTIL 2002-09-30 | RESIGNED |
MR ANDREW JAMES SMITH | Jan 1960 | British | Director | 1997-08-04 UNTIL 1997-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reg Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |