Glendale Transport UK Limited
- Company number
- 03945917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2000
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 2000 | 13 Mar 2000 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 13 Mar 2000 | 13 Mar 2000 |
| FOSTER, Kelly | Secretary | 13 Mar 2000 | 27 Feb 2005 |
| DOUGLAS, Dale | Director | 1 Mar 2001 | 10 Feb 2011 |
| DOUGLAS, Glenn | Director | 1 Mar 2001 | 21 Jan 2013 |
| CARROLL, John | Secretary | 27 Feb 2005 | 11 Apr 2021 |
| ALLAN, Louise Patricia | Secretary | 12 Apr 2021 | |
| DOUGLASS, Glenn | Director | 6 Apr 2015 | |
| MOORE, Norman | Director | 3 Jun 2011 | |
| MOORE, Jamie Douglass | Director | 20 Oct 2004 | |
| MOORE, Marjorie Streatfield | Director | 13 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Douglas Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2016 | 23 Jul 2020 |
| Mr Glenn Douglass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2016 | 23 Jul 2020 |
| Glendale Transport Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 |
Accounts
Connections
Owned by
Glendale Transport UK Limited → Glendale Transport Holdings Limited
Directors’ other companies
- DOUGLAS, Glenn - Director at Glendale Transport Holdings Limited
- MOORE, Jamie Douglass - Director at Glendale Transport Holdings Limited
- MOORE, Marjorie Streatfield - Director at Glendale Transport Holdings Limited
- MOORE, Norman - Director at Glendale Transport Holdings Limited