DENHOLM GOOD LOGISTICS LIMITED
2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL L3 9SJ- Active
- Private Limited Company
- Company No. 01607606
- Last Updated: 01 Mar 2024
Company Profile
DENHOLM GOOD LOGISTICS LIMITED was incorporated on Wednesday, January 13, 1982 as a Private Limited Company with registered address in LIVERPOOL. DENHOLM GOOD LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 43 years 1 month and 10 days.
| Name | DENHOLM GOOD LOGISTICS LIMITED |
|---|---|
| Company number | 01607606 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL L3 9SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J.&J. Denholm Limited Finsbury Square, EC2A 1AS |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Ambrose Good Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Good & Sons Limited Bridgehead Business Park, Orchid Road, HU13 0DH |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENHOLM GOOD LOGISTICS LIMITED | 13 Jan 1982 |
| JOHN GOOD & SONS (SHIPPING) LIMITED | 16 Mar 2006 |
| JOHN GOOD SHIPPING LTD | 28 Sep 2016 |
| JOHN GOOD SHIPPING LIMITED | 02 Jan 2020 |
| JOHN GOOD LOGISTICS LIMITED | 17 Jan 2024 |