GLENDALE TRANSPORT UK LIMITED
UNIT 3 THROCKLEY WAY, MIDDLEFIELDS IND ESTATE, SOUTH SHIELDS NE34 0NU- Active
- Private Limited Company
- Company No. 03945917
- Last Updated: 01 Mar 2024
Company Profile
GLENDALE TRANSPORT UK LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in SOUTH SHIELDS. GLENDALE TRANSPORT UK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 11 months and 11 days.
| Name | GLENDALE TRANSPORT UK LIMITED |
|---|---|
| Company number | 03945917 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THROCKLEY WAY MIDDLEFIELDS IND ESTATE SOUTH SHIELDS NE34 0NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Glendale Transport Holdings Limited Throckley Way, Middlefields Industrial Estate, NE34 0NU |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Douglas Moore Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Douglass Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLENDALE TRANSPORT UK LIMITED | 13 Mar 2000 |