DENHOLM INDUSTRIAL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 10132631
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017; Termination of appointment of John Paton Hamilton More as a director on 18 October 2016; Appointment of Mr Philip Heffernan as a director on 26 September 2016. The most likely internet sites of DENHOLM INDUSTRIAL GROUP LIMITED are www.denholmindustrialgroup.co.uk, and www.denholm-industrial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Industrial Group Limited is a Private Limited Company. The company registration number is 10132631. Denholm Industrial Group Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Denholm Industrial Group Limited is 6th Floor Union Building 78 Cornhill London England Ec3v 3qq. . HANSON, Gregory Albert is a Secretary of the company. DENHOLM, John Stephen is a Director of the company. HEFFERNAN, Philip is a Director of the company. HILL, Stephen Anthony is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. PRIDE, Michael Maclean is a Director of the company. Director MORE, John Paton Hamilton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 19 April 2016
Director
DENHOLM, John Stephen
Appointed Date: 19 April 2016
69 years old
Director
HEFFERNAN, Philip
Appointed Date: 26 September 2016
66 years old
Director
HILL, Stephen Anthony
Appointed Date: 30 January 2017
51 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 19 April 2016
44 years old
Director
PRIDE, Michael Maclean
Appointed Date: 26 September 2016
73 years old

Resigned Directors

Director
MORE, John Paton Hamilton
Resigned: 18 October 2016
Appointed Date: 05 May 2016
63 years old

DENHOLM INDUSTRIAL GROUP LIMITED Events

16 Feb 2017
Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017
21 Oct 2016
Termination of appointment of John Paton Hamilton More as a director on 18 October 2016
29 Sep 2016
Appointment of Mr Philip Heffernan as a director on 26 September 2016
29 Sep 2016
Appointment of Mr Michael Maclean Pride as a director on 26 September 2016
15 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 5,000,000
19 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
05 May 2016
Appointment of John Paton Hamilton More as a director on 5 May 2016
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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