HELIUM MIRACLE 303 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HELIUM MIRACLE 303 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HELIUM MIRACLE 303 LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526816. The accounts status is FULL and accounts are next due on 30/09/2024.

HELIUM MIRACLE 303 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-19 CURRENT
MR. NARONGRIT CHOTNUCHITTAKUL Aug 1969 Thai Director 2022-07-06 CURRENT
WIN VIRIYAPRAPAIKIT May 1970 Thai Director 2020-05-12 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2020-03-19 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Coast Engineering Company Limited 2020-05-12 Bangkok   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-03-19 - 2020-05-12 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HELIUM MIRACLE 303 LIMITED 2022-07-12 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - HELIUM MIRACLE 303 LIMITED 2021-07-08 31-03-2021 £1 equity

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