Glendale Transport UK Limited

Active03945917 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Glenn Douglass
Norman Moore
Jamie Douglass Moore
Accounts type
Total exemption full
Region
North East
Address
Unit 3 Throckley Way
Middlefields Ind Estate
South Shields
NE34 0NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Allan, Louise Patricia
Secretary · Appointed 12 April 2021
Douglass, Glenn
Director · Appointed 6 April 2015
English
Born August 1968 (58)
Moore, Norman
Director · Appointed 3 June 2011
English
Born April 1946 (80)
Moore, Jamie Douglass
Director · Appointed 20 October 2004
English
Born October 1982 (44)
Moore, Marjorie Streatfield
Director · Appointed 13 March 2000
English
Born September 1942 (84)
Officer history (6 former)
12 April 2021
Appointed Allan, Louise Patricia as Secretary
11 April 2021
Resigned Carroll, John as Secretary
6 April 2015
Appointed Douglass, Glenn as Director
21 January 2013
Resigned Douglas, Glenn as Director
3 June 2011
Appointed Moore, Norman as Director
10 February 2011
Resigned Douglas, Dale as Director
27 February 2005
Resigned Foster, Kelly as Secretary
27 February 2005
Appointed Carroll, John as Secretary
20 October 2004
Appointed Moore, Jamie Douglass as Director
1 March 2001
Appointed Douglas, Dale as Director
1 March 2001
Appointed Douglas, Glenn as Director
13 March 2000
Appointed Moore, Marjorie Streatfield as Director
13 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 March 2000
Appointed Foster, Kelly as Secretary
13 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12694457
Former controllers (2)
23 July 2020
Ceased Jamie Douglas Moore — Owns 25–50% of shares
23 July 2020
Ceased Glenn Douglass — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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