Wigan
Greater Manchester
WN5 0UJ
Director Name | RÉGis Schultz |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 September 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | United Arab Emirates |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Theresa Casey |
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Status | Current |
Appointed | 11 April 2023(2 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Dominic James Platt |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(3 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 13 May 2020(same day as company formation) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Michael Paul Harris |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Peter Alan Cowgill |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2020(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Neil James Greenhalgh |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2020(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Nirma Cassidy |
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Status | Resigned |
Appointed | 28 September 2022(2 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 April 2023) |
Role | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Registered Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
21 July 2020 | Delivered on: 3 August 2020 Persons entitled: Jd Sports Gyms Limited Classification: A registered charge Outstanding |
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15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
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27 April 2023 | Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages) |
27 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page) |
3 February 2023 | Full accounts made up to 31 January 2022 (27 pages) |
10 October 2022 | Appointment of RĂ©gis Schultz as a director on 28 September 2022 (2 pages) |
4 October 2022 | Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages) |
4 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page) |
17 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
14 April 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
14 April 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
18 November 2021 | Full accounts made up to 31 January 2021 (26 pages) |
29 July 2021 | Confirmation statement made on 13 May 2021 with updates (3 pages) |
20 May 2021 | Confirmation statement made on 12 May 2021 with updates (5 pages) |
10 August 2020 | Resolutions
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10 August 2020 | Memorandum and Articles of Association (38 pages) |
3 August 2020 | Registration of charge 126004190001, created on 21 July 2020 (12 pages) |
24 July 2020 | Company name changed helium miracle 307 LIMITED\certificate issued on 24/07/20
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16 June 2020 | Termination of appointment of Michael Paul Harris as a director on 16 June 2020 (1 page) |
16 June 2020 | Appointment of Mr Neil James Greenhalgh as a director on 16 June 2020 (2 pages) |
16 June 2020 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 June 2020 (1 page) |
16 June 2020 | Appointment of Mr Alun Peacock as a director on 16 June 2020 (2 pages) |
16 June 2020 | Current accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
16 June 2020 | Appointment of Mr Peter Alan Cowgill as a director on 16 June 2020 (2 pages) |
16 June 2020 | Notification of Jd Sports Gyms Limited as a person with significant control on 16 June 2020 (2 pages) |
16 June 2020 | Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 16 June 2020 (1 page) |
13 May 2020 | Incorporation
Statement of capital on 2020-05-13
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