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DENHOLM TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Transport Limited. The company was founded 30 years ago and was given the registration number 02987405. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DENHOLM TRANSPORT LIMITED
Company Number:02987405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 1994
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary03 April 2003Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director14 November 2012Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director29 June 2018Active
19 Elsworth Close, Formby, Liverpool, L37 2YS

Secretary07 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 1994Active
Apartment 1, 13 Park Circus, Glasgow, G3 6AX

Director03 April 2003Active
Barley Stack White Elm Road, Danbury, Chelmsford, CM3 4LR

Director15 December 1999Active
17 Cooper Close, Aigburth, Liverpool, L19 3PP

Director15 December 1999Active
Moss Cottage Utkinton Lane, Cotebrook, Tarporley, CW6 0JH

Director07 November 1994Active
8 Leigh Road, West Kirby, Wirral, CH48 5DY

Director06 May 2003Active
8 Leigh Road, West Kirby, Wirral, CH48 5DY

Director15 December 1999Active
19 Elsworth Close, Formby, Liverpool, L37 2YS

Director07 November 1994Active

People with Significant Control

Denholm Logistics Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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