About

Registered Number: 09854153
Date of Incorporation: 03/11/2015 (5 years and 6 months ago)
Company Status: Active
Registered Address: 5 St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ,

 

Denholm Uk Logistics Ltd was founded on 03 November 2015, it has a status of "Active". The current directors of the company are listed as Hanson, Gregory Albert, Davies, Mark, Harrison, John Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Mark 01 May 2016 - 1
HARRISON, John Martin 01 May 2016 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
HANSON, Gregory Albert 03 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 01 April 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
CH01 - Change of particulars for director 05 February 2019
CH03 - Change of particulars for secretary 05 February 2019
CH01 - Change of particulars for director 05 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 24 September 2018
RESOLUTIONS - N/A 03 April 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
CERTNM - Change of name certificate 04 January 2016
CONNOT - N/A 04 January 2016
SH01 - Return of Allotment of shares 18 December 2015
AA01 - Change of accounting reference date 11 December 2015
RESOLUTIONS - N/A 19 November 2015
NEWINC - New incorporation documents 03 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.