Denholm Transport Limited

General information

Name:

Denholm Transport Ltd

Office Address:

2nd Floor 5 St Paul's Square Old Hall Street L3 9SJ Liverpool

Number: 02987405

Incorporation date: 1994-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Denholm Transport was registered on 1994/11/07 as a Private Limited Company. The enterprise's headquarters may be gotten hold of in Liverpool on 2nd Floor 5 St Paul's Square, Old Hall Street. Assuming you have to contact the company by mail, the postal code is L3 9SJ. The official registration number for Denholm Transport Limited is 02987405. This firm is known under the name of Denholm Transport Limited. It should be noted that the company also operated as Bornholm Transport up till the name was replaced 13 years ago. The enterprise's classified under the NACE and SIC code 49410 - Freight transport by road. The company's latest accounts cover the period up to 2017-12-31 and the most recent confirmation statement was released on 2018-06-13.

Denholm Transport Limited is a medium-sized transport company with the licence number OD1148570. The firm has one transport operating centre in the country. In their subsidiary in Smethwick on 24 Crystal Drive, 12 machines and 12 trailers are available.

There seems to be a group of two directors overseeing this limited company at the moment, including Martin H. and James D. who have been carrying out the directors obligations for one year. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Gregory H. as a secretary since the appointment on 2003/04/03.

  • Previous company's names
  • Denholm Transport Limited 2006-06-30
  • Bornholm Transport Ltd. 1994-11-07

Company staff

Martin H.

Role: Director

Appointed: 29 June 2018

Latest update: 23 December 2018

James D.

Role: Director

Appointed: 14 November 2012

Latest update: 23 December 2018

Gregory H.

Role: Secretary

Appointed: 03 April 2003

Latest update: 23 December 2018

People with significant control

The companies with significant control over this firm are: Denholm Logistics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, Old Hall Street, L3 9SJ and was registered as a PSC under the reg no 09709760.

Denholm Logistics Group Limited
Address: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709760
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 June 2019
Confirmation statement last made up date 13 June 2018

Company Vehicle Operator Data

Great Bear Distribution Limited

Address

24 Crystal Drive

City

Smethwick

Postal code

B66 1QG

No. of Vehicles

12

No. of Trailers

12

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
24
Company Age

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