UKBizDB.co.uk

ALAN GLENDINNING HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Glendinning Haulage Ltd. The company was founded 20 years ago and was given the registration number 05011427. The firm's registered office is in PENRITH. You can find them at Site Office Bulmans Yard, Penrith Industrial Estate, Penrith, Cumbria. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALAN GLENDINNING HAULAGE LTD
Company Number:05011427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Site Office Bulmans Yard, Penrith Industrial Estate, Penrith, Cumbria, CA11 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Paddock, Newbiggin Stainton, Penrith, CA11 0HT

Secretary09 January 2004Active
The Old Paddock, Newbiggin Stainton, Penrith, CA11 0HT

Director09 January 2004Active
The Old Paddock, Newbiggin Stainton, Penrith, CA11 0HT

Director09 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 2004Active

People with Significant Control

Alan Glendinning
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:The Site Office, Bulmans Yard, Penrith, United Kingdom, CA11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Glendinning
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:The Site Office, Bumans Yard, Penrith, United Kingdom, CA11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts amended with accounts type total exemption full.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts amended with accounts type total exemption full.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Mortgage

Mortgage satisfy charge full.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.