HELSHAW GRANGE STUD LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HELSHAW GRANGE STUD LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
HELSHAW GRANGE STUD LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532947. The accounts status is MICRO ENTITY.

HELSHAW GRANGE STUD LIMITED - LIVERPOOL

This company is listed in the following categories:
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

48-52 PENNY LANE
LIVERPOOL
MERSEYSIDE
L18 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHAEL GRIFFITHS Dec 1971 British Director 2002-10-04 CURRENT
MR ALAN BIRCHALL Oct 1943 British Director 2012-08-28 CURRENT
MR ALAN CHARLES WEBB Jun 1948 British Director 2000-10-31 UNTIL 2001-10-31 RESIGNED
MR RICHARD MICHAEL KENT Oct 1963 Irish Director 1998-03-27 UNTIL 2005-12-29 RESIGNED
RACHAEL GRIFFITHS Dec 1971 British Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
TARSEM SINGH DHALIWAL Oct 1963 British Director 2002-04-03 UNTIL 2004-09-30 RESIGNED
MR ALAN BIRCHALL Oct 1943 British Director 1998-03-27 UNTIL 2010-11-19 RESIGNED
RACHAEL GRIFFITHS Dec 1971 British Secretary 1998-03-27 UNTIL 2004-03-08 RESIGNED
TARSEM SINGH DHALIWAL Oct 1963 British Secretary 2002-05-09 UNTIL 2004-09-30 RESIGNED
MR ALAN BIRCHALL Oct 1943 British Secretary 2005-08-17 UNTIL 2010-11-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-27 RESIGNED
MR RICHARD ANTHONY JAMES BENSON British Secretary 2000-10-31 UNTIL 2002-05-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-23 UNTIL 1998-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Birchall 2016-04-06 10/1943 Wrexham   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Helshaw Grange Stud Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £2,294 Cash £760,511 equity

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