Denholm Global Logistics Ltd was founded on 26 April 1994, it has a status of "Active". There are 22 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHOLM, James Niall William | 10 October 2012 | - | 1 |
| EUSTACE, David Paul | 19 May 2020 | - | 1 |
| GEARY, Richard Charles | 23 June 2020 | - | 1 |
| HALL, Kieran Joseph | 22 June 2016 | - | 1 |
| HUGHES, Stephen Barrie | 26 November 2010 | - | 1 |
| MCMAHON, Michael Gerard | 02 February 2017 | - | 1 |
| PARKINSON, David | 01 March 2019 | - | 1 |
| ARENDS, Philip John | 17 November 2011 | 31 December 2012 | 1 |
| BARNES, Anthony Graham | 01 March 2013 | 17 November 2014 | 1 |
| BODDAM-WHETHAM, Peter Timothy Tudor | 15 December 1999 | 31 March 2017 | 1 |
| BROADHEAD, Terence Michael | 10 October 2012 | 27 April 2016 | 1 |
| COPLAND, Peter Oranmore | 26 April 1994 | 26 February 1996 | 1 |
| ELLIS, Mark Geoffrey | 26 November 2010 | 28 February 2012 | 1 |
| FAULKNER, Charles Andrew | 08 May 2000 | 29 September 2000 | 1 |
| FERGUSON, Gerard | 17 November 2011 | 31 December 2012 | 1 |
| KEARY, John Michael Roy | 01 March 2013 | 12 January 2015 | 1 |
| MORRISON, Peter | 01 June 2003 | 27 August 2010 | 1 |
| MOSS, Paul Roxburgh | 26 February 1996 | 22 August 1996 | 1 |
| MOUNSEY, Jeremy Charles | 15 December 1999 | 03 April 2003 | 1 |
| NEWMAN, Tracey | 01 May 2018 | 03 August 2020 | 1 |
| REID, Paul | 17 November 2011 | 17 February 2014 | 1 |
| WRIGHT, Gordon Sturgess | 26 April 1994 | 14 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| AP01 - Appointment of director | 21 May 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH03 - Change of particulars for secretary | 05 February 2019 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 22 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| RESOLUTIONS - N/A | 16 January 2014 | |
| MEM/ARTS - N/A | 16 January 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| SH01 - Return of Allotment of shares | 03 January 2012 | |
| CERTNM - Change of name certificate | 29 December 2011 | |
| CONNOT - N/A | 29 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| ANNOTATION - N/A | 09 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| CERTNM - Change of name certificate | 30 June 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 353 - Register of members | 26 May 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| CERTNM - Change of name certificate | 25 June 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| MEM/ARTS - N/A | 06 December 1999 | |
| CERTNM - Change of name certificate | 26 November 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| MEM/ARTS - N/A | 26 February 1996 | |
| CERTNM - Change of name certificate | 14 February 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| NEWINC - New incorporation documents | 26 April 1994 |
