DENHOLM LOGISTICS GROUP LIMITED
LIVERPOOL DENHOLM 9SJ LIMITED

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Company number 09709760
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 5 ST. PAULS SQUARE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 ; Termination of appointment of Terence Michael Broadhead as a director on 27 April 2016. The most likely internet sites of DENHOLM LOGISTICS GROUP LIMITED are www.denholmlogisticsgroup.co.uk, and www.denholm-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Logistics Group Limited is a Private Limited Company. The company registration number is 09709760. Denholm Logistics Group Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Denholm Logistics Group Limited is 5 St Pauls Square Old Hall Street Liverpool England L3 9sj. . HANSON, Gregory Albert is a Secretary of the company. CARSE, David is a Director of the company. DENHOLM, James Niall William is a Director of the company. DENHOLM, John Stephen is a Director of the company. FORSYTH, Michael Bruce, Lord is a Director of the company. HALL, Kieran Joseph is a Director of the company. HALL, Martin Kieran is a Director of the company. HANSON, Gregory Albert is a Director of the company. HUGHES, Stephen Barrie is a Director of the company. WATT, John is a Director of the company. Director BROADHEAD, Terence Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 30 July 2015
Director
CARSE, David
Appointed Date: 25 September 2015
70 years old
Director
DENHOLM, James Niall William
Appointed Date: 25 September 2015
62 years old
Director
DENHOLM, John Stephen
Appointed Date: 30 July 2015
69 years old
Director
FORSYTH, Michael Bruce, Lord
Appointed Date: 25 September 2015
71 years old
Director
HALL, Kieran Joseph
Appointed Date: 25 September 2015
70 years old
Director
HALL, Martin Kieran
Appointed Date: 03 June 2016
47 years old
Director
HANSON, Gregory Albert
Appointed Date: 30 July 2015
64 years old
Director
HUGHES, Stephen Barrie
Appointed Date: 25 September 2015
52 years old
Director
WATT, John
Appointed Date: 25 September 2015
60 years old

Resigned Directors

Director
BROADHEAD, Terence Michael
Resigned: 27 April 2016
Appointed Date: 25 September 2015
61 years old

DENHOLM LOGISTICS GROUP LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000,000
17 Jun 2016
Termination of appointment of Terence Michael Broadhead as a director on 27 April 2016
06 Jun 2016
Appointment of Martin Kieran Hall as a director on 3 June 2016
20 Oct 2015
Appointment of The Rt Hon Lord Michael Bruce Forsyth as a director on 25 September 2015
...
... and 7 more events
30 Sep 2015
Change of name notice
28 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
20 Aug 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 1,000,000.00
11 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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