This company is commonly known as Denholm Logistics Group Limited. The company was founded 8 years ago and was given the registration number 09709760. The firm's registered office is in LIVERPOOL. You can find them at 5 St. Pauls Square, Old Hall Street, Liverpool, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DENHOLM LOGISTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09709760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 St. Pauls Square, Old Hall Street, Liverpool, England, L3 9SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 31 December 2020 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 25 September 2015 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 25 September 2015 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 25 September 2015 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 03 June 2016 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 25 September 2015 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 31 May 2019 | Active |
| 5, St. Pauls Square, Old Hall Street, Liverpool, England, L3 9SJ | Director | 08 October 2021 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 29 January 2021 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 25 August 2023 | Active |
| Unit 2, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX | Director | 25 September 2015 | Active |
| 18, Woodside Crescent, Glasgow, Scotland, G3 7UL | Secretary | 30 July 2015 | Active |
| 3,, Crossgates, Widnes, United Kingdom, WA8 3GA | Director | 25 September 2015 | Active |
| 17,, Cooper Close, Aigburth, Liverpool, United Kingdom, L19 3PP | Director | 25 September 2015 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 30 July 2015 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 08 October 2021 | Active |
| 18, Woodside Crescent, Glasgow, Scotland, G3 7UL | Director | 30 July 2015 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 02 June 2017 | Active |
| J. & J. Denholm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Aspect, London, United Kingdom, EC2A 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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