HELIUM MIRACLE 205 LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8YG

Company number 08528709
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address ELMA HOUSE, BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Full accounts made up to 28 February 2015. The most likely internet sites of HELIUM MIRACLE 205 LIMITED are www.heliummiracle205.co.uk, and www.helium-miracle-205.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bayford Rail Station is 5.2 miles; to Gordon Hill Rail Station is 8.8 miles; to Stevenage Rail Station is 9.4 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helium Miracle 205 Limited is a Private Limited Company. The company registration number is 08528709. Helium Miracle 205 Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Helium Miracle 205 Limited is Elma House Beaconsfield Close Hatfield Hertfordshire Al10 8yg. . BALL, John Robert is a Director of the company. KING, Jonathan Anthony is a Director of the company. Director ROGUSZKA, Stefan Wladyslaw has been resigned. Director SPRING, Nigel has been resigned. Director STEWART, Felicity Louise has been resigned. Director WISE, Steven has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BALL, John Robert
Appointed Date: 25 November 2014
52 years old

Director
KING, Jonathan Anthony
Appointed Date: 17 March 2014
49 years old

Resigned Directors

Director
ROGUSZKA, Stefan Wladyslaw
Resigned: 31 January 2014
Appointed Date: 01 September 2013
69 years old

Director
SPRING, Nigel
Resigned: 30 August 2013
Appointed Date: 14 May 2013
64 years old

Director
STEWART, Felicity Louise
Resigned: 17 October 2014
Appointed Date: 01 September 2013
42 years old

Director
WISE, Steven
Resigned: 21 May 2014
Appointed Date: 20 May 2013
40 years old

HELIUM MIRACLE 205 LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

19 Oct 2015
Full accounts made up to 28 February 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

08 Apr 2015
Auditor's resignation
...
... and 12 more events
08 Oct 2013
Appointment of Stefan Roguszka as a director
08 Oct 2013
Appointment of Miss Felicity Louise Stewart as a director
24 May 2013
Registration of charge 085287090001
20 May 2013
Appointment of Mr Steven Wise as a director
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELIUM MIRACLE 205 LIMITED Charges

16 May 2013
Charge code 0852 8709 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Richard Ian Hughes
Description: Notification of addition to or amendment of charge…