HELIUM MIRACLE 311 LIMITED - BURY


Company Profile Company Filings

Overview

HELIUM MIRACLE 311 LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
HELIUM MIRACLE 311 LIMITED was incorporated 3 years ago on 25/06/2020 and has the registered number: 12696940. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HELIUM MIRACLE 311 LIMITED - BURY

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 / 1 28/01/2023 31/10/2024

Registered Office

EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-25 CURRENT
MURIEL SHONA THORNE Apr 1981 British Director 2020-06-25 UNTIL 2020-08-13 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2020-08-13 UNTIL 2023-10-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2020-08-13 UNTIL 2022-09-28 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2020-08-13 UNTIL 2022-09-22 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Gyms Limited 2020-08-13 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-06-25 - 2020-08-13 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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