GLENDALE TRANSPORT UK LIMITED
SOUTH SHIELDS

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Company number 03945917
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 3 THROCKLEY WAY, MIDDLEFIELDS IND ESTATE, SOUTH SHIELDS, NE34 0NU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4,000 . The most likely internet sites of GLENDALE TRANSPORT UK LIMITED are www.glendaletransportuk.co.uk, and www.glendale-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Seaburn Rail Station is 3.9 miles; to Sunderland Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 9.8 miles; to Seaham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendale Transport Uk Limited is a Private Limited Company. The company registration number is 03945917. Glendale Transport Uk Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Glendale Transport Uk Limited is Unit 3 Throckley Way Middlefields Ind Estate South Shields Ne34 0nu. . CARROLL, John is a Secretary of the company. DOUGLAS, Glenn is a Director of the company. MOORE, Jamie Douglass is a Director of the company. MOORE, Marjorie Streatfield is a Director of the company. MOORE, Norman is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOSTER, Kelly has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOUGLAS, Dale has been resigned. Director DOUGLAS, Glenn has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARROLL, John
Appointed Date: 27 February 2005
Director
DOUGLAS, Glenn
Appointed Date: 06 April 2015
57 years old
Director
MOORE, Jamie Douglass
Appointed Date: 20 October 2004
43 years old
Director
MOORE, Marjorie Streatfield
Appointed Date: 13 March 2000
83 years old
Director
MOORE, Norman
Appointed Date: 03 June 2011
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Secretary
FOSTER, Kelly
Resigned: 27 February 2005
Appointed Date: 13 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
DOUGLAS, Dale
Resigned: 10 February 2011
Appointed Date: 01 March 2001
58 years old
Director
DOUGLAS, Glenn
Resigned: 21 January 2013
Appointed Date: 01 March 2001
57 years old

Persons With Significant Control

Mr Jamie Douglas Moore
Notified on: 27 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Douglass
Notified on: 27 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDALE TRANSPORT UK LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Appointment of Mr Glenn Douglas as a director on 6 April 2015
...
... and 50 more events
17 Mar 2000
Director resigned
17 Mar 2000
New secretary appointed
17 Mar 2000
New director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
13 Mar 2000
Incorporation

GLENDALE TRANSPORT UK LIMITED Charges

31 July 2013
Charge code 0394 5917 0003
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
25 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 middlefields industrial estate south shields tyne and…
1 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 31 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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