Glendale Transport Uk Limited

General information

Name:

Glendale Transport Uk Ltd

Office Address:

Unit 3 Throckley Way Middlefields Ind Estate NE34 0NU South Shields

Number: 03945917

Incorporation date: 2000-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Glendale Transport Uk was started on 2000/03/13 as a Private Limited Company. This enterprise's registered office can be found at South Shields on Unit 3 Throckley Way, Middlefields Ind Estate. In case you want to contact this firm by mail, its postal code is NE34 0NU. The company registration number for Glendale Transport Uk Limited is 03945917. This enterprise's principal business activity number is 49410 which stands for Freight transport by road. 2023/03/31 is the last time when the company accounts were filed.

Glendale Transport (uk) Ltd is a large-sized transport company with the licence number OB1009596. The firm has one transport operating centre in the country. In their subsidiary in South Shields on Throckley Way, 35 machines and 25 trailers are available.

Within this specific firm, a variety of director's tasks have so far been fulfilled by Glenn D., Norman M., Jamie M. and Marjorie M.. As for these four individuals, Marjorie M. has managed firm the longest, having been a vital part of the Management Board since 2000/03/13. In addition, the managing director's assignments are constantly supported by a secretary - Louise A., who was chosen by the following firm in 2021.

Company staff

Louise A.

Role: Secretary

Appointed: 12 April 2021

Latest update: 2 December 2023

Glenn D.

Role: Director

Appointed: 06 April 2015

Latest update: 2 December 2023

Norman M.

Role: Director

Appointed: 03 June 2011

Latest update: 2 December 2023

Jamie M.

Role: Director

Appointed: 20 October 2004

Latest update: 2 December 2023

Marjorie M.

Role: Director

Appointed: 13 March 2000

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm include: Glendale Transport Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Shields at Throckley Way, Middlefields Industrial Estate, NE34 0NU and was registered as a PSC under the reg no 12694457.

Glendale Transport Holdings Limited
Address: Unit 3 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies
Registration number 12694457
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie D.
Notified on 27 April 2016
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenn D.
Notified on 27 April 2016
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company Vehicle Operator Data

Unit 3

Address

Throckley Way , Middlefields Industrial Estate

City

South Shields

Postal code

NE34 0NU

No. of Vehicles

35

No. of Trailers

25

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
24
Company Age

Similar companies nearby

Closest companies