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 - GUILDFORD

This company is listed in the following categories:
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

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