DENHOLM HANDLING LIMITED
LIVERPOOL DENHOLM 4YL LIMITED

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 09854153
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 5 ST. PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9SJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Mark Davies as a director on 1 May 2016; Appointment of Mr John Martin Harrison as a director on 1 May 2016. The most likely internet sites of DENHOLM HANDLING LIMITED are www.denholmhandling.co.uk, and www.denholm-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Handling Limited is a Private Limited Company. The company registration number is 09854153. Denholm Handling Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Denholm Handling Limited is 5 St Paul S Square Old Hall Street Liverpool England L3 9sj. . HANSON, Gregory Albert is a Secretary of the company. DAVIES, Mark is a Director of the company. DENHOLM, James Niall William is a Director of the company. HALL, Kieran Joseph is a Director of the company. HALL, Martin Kieran is a Director of the company. HARRISON, John Martin is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 03 November 2015
Director
DAVIES, Mark
Appointed Date: 01 May 2016
59 years old
Director
DENHOLM, James Niall William
Appointed Date: 03 November 2015
62 years old
Director
HALL, Kieran Joseph
Appointed Date: 03 November 2015
70 years old
Director
HALL, Martin Kieran
Appointed Date: 03 November 2015
47 years old
Director
HARRISON, John Martin
Appointed Date: 01 May 2016
64 years old

Persons With Significant Control

Denholm Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENHOLM HANDLING LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 May 2016
Appointment of Mr Mark Davies as a director on 1 May 2016
25 May 2016
Appointment of Mr John Martin Harrison as a director on 1 May 2016
04 Jan 2016
Company name changed denholm 4YL LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-21
04 Jan 2016
Change of name notice
18 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 500,000
11 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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