HELIUM MIRACLE 236 LIMITED
BIRMINGHAM

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Company number 10491470
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 150,000 ; Appointment of Mr Thomas Findlay Stables as a director on 22 December 2016; Appointment of Ms Dianne Robinson as a secretary on 16 December 2016. The most likely internet sites of HELIUM MIRACLE 236 LIMITED are www.heliummiracle236.co.uk, and www.helium-miracle-236.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helium Miracle 236 Limited is a Private Limited Company. The company registration number is 10491470. Helium Miracle 236 Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Helium Miracle 236 Limited is National Express House Birmingham Coach Station Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. FRASER, John Stewart is a Director of the company. LUNT, Edward Henry is a Director of the company. REEVE, Steven John is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Director NEWMAN, Deborah Verne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 16 December 2016
Director
FRASER, John Stewart
Appointed Date: 16 December 2016
58 years old
Director
LUNT, Edward Henry
Appointed Date: 16 December 2016
48 years old
Director
REEVE, Steven John
Appointed Date: 16 December 2016
62 years old
Director
STABLES, Thomas Findlay
Appointed Date: 22 December 2016
53 years old

Resigned Directors

Director
NEWMAN, Deborah Verne
Resigned: 16 December 2016
Appointed Date: 22 November 2016
63 years old

Persons With Significant Control

Mrs Deborah Verne Newman
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HELIUM MIRACLE 236 LIMITED Events

16 Feb 2017
Second filing of a statement of capital following an allotment of shares on 16 December 2016
  • GBP 150,000
22 Dec 2016
Appointment of Mr Thomas Findlay Stables as a director on 22 December 2016
22 Dec 2016
Appointment of Ms Dianne Robinson as a secretary on 16 December 2016
22 Dec 2016
Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD on 22 December 2016
22 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
...
... and 1 more events
22 Dec 2016
Appointment of Mr Edward Henry Lunt as a director on 16 December 2016
22 Dec 2016
Appointment of Mr John Stewart Fraser as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Deborah Verne Newman as a director on 16 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017
22 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-22
  • GBP 1

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