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GLADE COURIER LTD

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

This company is commonly known as Glade Courier Ltd. The company was founded 10 years ago and was given the registration number 08987991. The firm's registered office is in SUTTON. You can find them at 10 Damask Court, Cleeve Way, Sutton, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:GLADE COURIER LTD
Company Number:08987991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:10 Damask Court, Cleeve Way, Sutton, England, SM1 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, England, E1 0SG

Director09 April 2014Active
48, Hunters Oak, Hemel Hempstead, England, HP2 7SX

Director28 May 2021Active
220, Central Road, Morden, England, SM4 5PP

Director24 October 2017Active
220, Central Road, Morden, England, SM4 5PP

Director24 October 2017Active
48, Hunters Oak, Hemel Hempstead, England, HP2 7SX

Director22 November 2018Active
22, Woburn Road, Carshalton, England, SM5 1RT

Director02 February 2023Active
48 Hunters Oak, Hunters Oak, Hemel Hempstead, England, HP2 7SX

Director30 January 2023Active

People with Significant Control

Mr Lyuboslav Krasimirov Konakchiyski
Notified on:01 February 2023
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:22, Woburn Road, Carshalton, England, SM5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Svetoslav Todorov Nikolov
Notified on:03 January 2022
Status:Active
Date of birth:May 1991
Nationality:Bulgarian
Country of residence:England
Address:5, Brayford Square, London, England, E1 0SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Boyan Slavchev Aleksandrov
Notified on:03 June 2021
Status:Active
Date of birth:May 1996
Nationality:Bulgarian
Country of residence:England
Address:91, Beeleigh Road, Morden, England, SM4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petko Delchev
Notified on:24 October 2017
Status:Active
Date of birth:July 1989
Nationality:Bulgarian
Country of residence:England
Address:220, Central Road, Morden, England, SM4 5PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Svetoslav Nikolov
Notified on:06 April 2017
Status:Active
Date of birth:May 1991
Nationality:Bulgarian
Country of residence:England
Address:48, Hunters Oak, Hemel Hempstead, England, HP2 7SX
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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