DENHOLM ELECTRICAL LIMITED
TEAM VALLEY

Hellopages » Tyne and Wear » Gateshead » NE11 0NQ

Company number 04554545
Status Liquidation
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address KRE (NORTH EAST)LTD, THE AXIS BUILDING, MAINGATE, TEAM VALLEY, GATESHEAD, NE11 0NQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 67 Parkdale Rise Whickham Newcastle upon Tyne Tyne and Wear NE16 5JR to C/O Kre (North East)Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 17 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DENHOLM ELECTRICAL LIMITED are www.denholmelectrical.co.uk, and www.denholm-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Electrical Limited is a Private Limited Company. The company registration number is 04554545. Denholm Electrical Limited has been working since 07 October 2002. The present status of the company is Liquidation. The registered address of Denholm Electrical Limited is Kre North East Ltd The Axis Building Maingate Team Valley Gateshead Ne11 0nq. . DENHOLM, Christopher Mark is a Director of the company. Secretary DENHOLM, Margaret Eileen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DENHOLM, Christopher Mark
Appointed Date: 14 October 2002
63 years old

Resigned Directors

Secretary
DENHOLM, Margaret Eileen
Resigned: 01 March 2013
Appointed Date: 14 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 October 2002
Appointed Date: 07 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Christopher Mark Denholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DENHOLM ELECTRICAL LIMITED Events

17 Jan 2017
Registered office address changed from 67 Parkdale Rise Whickham Newcastle upon Tyne Tyne and Wear NE16 5JR to C/O Kre (North East)Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 17 January 2017
12 Jan 2017
Statement of affairs with form 4.19
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 34 more events
31 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
07 Oct 2002
Incorporation

DENHOLM ELECTRICAL LIMITED Charges

20 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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