GLENDALE TRANSPORT UK LIMITED - SOUTH SHIELDS


Company Profile Company Filings

Overview

GLENDALE TRANSPORT UK LIMITED is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
GLENDALE TRANSPORT UK LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLENDALE TRANSPORT UK LIMITED - SOUTH SHIELDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 THROCKLEY WAY
SOUTH SHIELDS
NE34 0NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN MOORE Apr 1946 English Director 2011-06-03 CURRENT
MARJORIE STREATFIELD MOORE Sep 1942 English Director 2000-03-13 CURRENT
JAMIE DOUGLASS MOORE Oct 1982 English Director 2004-10-20 CURRENT
MR GLENN DOUGLASS Aug 1968 English Director 2015-04-06 CURRENT
MRS LOUISE PATRICIA ALLAN Secretary 2021-04-12 CURRENT
MR GLENN DOUGLASS Aug 1968 English Director 2001-03-01 UNTIL 2013-01-21 RESIGNED
DALE DOUGLAS Jan 1967 British Director 2001-03-01 UNTIL 2011-02-10 RESIGNED
KELLY FOSTER Secretary 2000-03-13 UNTIL 2005-02-27 RESIGNED
JOHN CARROLL British Secretary 2005-02-27 UNTIL 2021-04-11 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-13 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glendale Transport Holdings Limited 2020-07-23 South Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Douglas Moore 2016-04-27 - 2020-07-23 10/1982 South Shields   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glenn Douglass 2016-04-27 - 2020-07-23 8/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENDALE TRANSPORT HOLDINGS LIMITED SOUTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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