GLENDALE SOLUTIONS GROUP LIMITED
PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM RH12 4AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01998658
- Last Updated: 01 Mar 2024
Company Profile
GLENDALE SOLUTIONS GROUP LIMITED was incorporated on Wednesday, March 12, 1986 as a Private Limited Company with registered address in HORSHAM. GLENDALE SOLUTIONS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 11 months and 11 days.
| Name | GLENDALE SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 01998658 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM RH12 4AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shuyona Holding Company Limited Parsonage Business Park, RH12 4AL |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Rose Nationality: British |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
| Mr Richard Mark Cashman Nationality: British |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Cashman Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, July 27, 2018
significant influence or control
|
| Mr Keith Rodney Albert Covey Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, July 27, 2018
significant influence or control
|
| Mr Martin James Eden Nationality: British |
Dates: Thursday, November 24, 2016 - Saturday, March 7, 2020
significant influence or control
|
| Principal Corporation Limited Parsonage Business Park, Parsonage Road, RH12 4AL |
Dates: Thursday, November 24, 2016 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLENDALE SOLUTIONS GROUP LIMITED | 12 Mar 1986 |