This company is commonly known as Helium Miracle 320 Limited. The company was founded 4 years ago and was given the registration number 12957651. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.
Name | : | HELIUM MIRACLE 320 LIMITED |
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Company Number | : | 12957651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 27 November 2023 | Active |
40th Floor, American Industrial Partners, 450 Lexington Avenue, New York, United States, 10017 | Director | 20 January 2022 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 22 June 2023 | Active |
40th Floor, 450 Lexington Avenue, New York, United States, | Director | 11 February 2021 | Active |
C/O American Industrial Partners, 450 Lexington Avenue, 40th Floor, New York, United States, 10017 | Director | 01 February 2021 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 01 March 2021 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 03 March 2021 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 03 March 2021 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 05 August 2022 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 05 August 2022 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 16 October 2020 | Active |
C/O American Industrial Partners, 450 Lexington Avenue, 40th Floor, New York, United States, 10017 | Director | 01 February 2021 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 October 2020 | Active |
Mr Justin Michael Richard Fish | ||
Notified on | : | 18 December 2024 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 450, Lexington Avenue, New York, United States, 10017 |
Nature of control | : |
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Mr John Becker | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 450, Lexington Avenue, 40th Floor, New York, United States, 10017 |
Nature of control | : |
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Mr Kim Marvin | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 450, Lexington Avenue, 40th Floor, New York, United States, 10017 |
Nature of control | : |
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Mr Dino Cusumano | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 450, Lexington Avenue, 40th Floor, New York, United States, 10017 |
Nature of control | : |
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Oakwood Corporate Nominees 2019 Limited | ||
Notified on | : | 16 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
Nature of control | : |
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