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 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
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 |
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 |