This company is commonly known as Denholm Uk Logistics Limited. The company was founded 8 years ago and was given the registration number 09854153. The firm's registered office is in LIVERPOOL. You can find them at 5 St. Paul's Square, Old Hall Street, Liverpool, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | DENHOLM UK LOGISTICS LIMITED |
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Company Number | : | 09854153 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 St. Paul's Square, Old Hall Street, Liverpool, England, L3 9SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 01 March 2022 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 03 November 2015 | Active |
5, St. Paul's Square, Old Hall Street, Liverpool, England, L3 9SJ | Director | 10 October 2023 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 03 November 2015 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 01 March 2022 | Active |
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 03 November 2015 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 01 May 2016 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 03 November 2015 | Active |
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 01 May 2016 | Active |
Denholm Logistics Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-03-02 | Officers | Appoint person director company with name date. | Download |
2022-03-02 | Officers | Appoint person director company with name date. | Download |
2021-11-29 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
2020-12-22 | Capital | Capital allotment shares. | Download |
2020-11-24 | Officers | Change person director company with change date. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Officers | Change person director company with change date. | Download |
2019-11-04 | Officers | Change person director company with change date. | Download |
2019-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
2019-02-05 | Officers | Change person director company with change date. | Download |
2019-02-05 | Officers | Change person director company with change date. | Download |
2019-02-05 | Officers | Change person director company with change date. | Download |
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