DENHOLM REES & O'DONNELL LIMITED - LIVERPOOL 9


Company Profile Company Filings

Overview

DENHOLM REES & O'DONNELL LIMITED is a Private Limited Company from LIVERPOOL 9 and has the status: Active.
DENHOLM REES & O'DONNELL LIMITED was incorporated 92 years ago on 11/07/1931 and has the registered number: 00257758. The accounts status is SMALL and accounts are next due on 31/03/2025.

DENHOLM REES & O'DONNELL LIMITED - LIVERPOOL 9

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

110 ALBANY ROAD
LIVERPOOL 9
L9 0HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JOHNS Aug 1972 British Director 2023-03-01 CURRENT
MR IAN DAVID JOHNS Mar 1966 British Director 2002-01-01 CURRENT
MR ERIC NORMAN SWEENEY May 1931 British Director RESIGNED
STEPHEN ROBERTS Jan 1959 British Director 2003-01-01 UNTIL 2022-01-24 RESIGNED
MISS ANNE QUAYLE Jun 1954 British Director 1995-07-01 UNTIL 2001-12-31 RESIGNED
MISS REBECCA JANE O'DONNELL Sep 1964 British Director 2012-06-18 UNTIL 2022-01-24 RESIGNED
ANTHONY CHARLES O'DONNELL Aug 1934 British Director RESIGNED
ALAN HAYES Aug 1955 British Director 1995-07-01 UNTIL 2022-01-24 RESIGNED
RODERICK JAMES DENHOLM May 1930 British Director RESIGNED
JOHN CURRIE Nov 1933 British Director RESIGNED
STEPHEN ROBERTS Jan 1959 British Secretary 2001-12-31 UNTIL 2022-01-24 RESIGNED
MISS ANNE QUAYLE Jun 1954 British Secretary 1998-11-10 UNTIL 2001-12-31 RESIGNED
JOHN CURRIE Nov 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Holdings Limited 2022-01-24 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Charles O'Donnell 2017-02-01 - 2022-01-24 8/1934 Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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C.E. EDWARDS (ENGINEERS) LIMITED HALE Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
JMU SERVICES LIMITED LIVERPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TELESCOPE TECHNOLOGIES LIMITED BRISTOL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EDGETIME LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 37000 - Sewerage
EDGETIME PROPERTIES LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDGETIME SERVICES LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
EDGETIME HEATING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DENHOLM HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining

Free Reports Available

Report Date Filed Date of Report Assets
DENHOLM_REES_&_O'DONNELL_ - Accounts 2023-12-07 30-06-2023 £633,453 Cash £4,058,774 equity
DENHOLM_REES_&_O'DONNELL_ - Accounts 2023-01-10 30-06-2022 £448,720 Cash £3,783,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHOLM HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining