DENHOLM SHIPPING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM SHIPPING COMPANY LIMITED
COMPANY NUMBER
00709942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1961
(62 years and 11 months old)
WEBSITE
www.denholm-barwil.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1993
20/11/1995
N. CUTTING AGENCIES LIMITED
View all previous names
LONDON
EC2A 1AS
78 Cornhill
London
EC3V 3QQ
Telephone: 3532090
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
EC2A 1AS
Suite 105 Navigation House
Tyne Dock Estate
South Shields
Tyne and Wear
NE34 0AB
Telephone: 4936972
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. & J. DENHOLM LIMITED | Active - Accounts Filed | View Report |
| DENHOLM SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| DENHOLM COATES & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/09/2024 | Duncan Grant Brown (901392128) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENHOLM SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/2003 - Present (21 years and 2 months) Secretary: 30/09/1999 - Present (25 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 140 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/09/2024 | Duncan Grant Brown (901392128) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Steven David James Wallace (930849386) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Simon Luke Preston (920819436) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927826080) Appointed |
| 29/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | George Trevor St John Fairhurst (903535951) has left the board |
| 26/09/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 08/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Matthew Revill (917088548) Appointed |
| 10/06/2015 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 02/04/2013 | Diana Jane Harris (903475312) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/11/2012 | Roger Alexander Francis Seymour (901029276) has left the board |
| 18/10/2012 | Michael John Beveridge (907352219) has left the board |
| 18/10/2012 | Tony Philip Marsh (900947847) has left the board |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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