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 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
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 |