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GLENDALE S/S LIMITED

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

This company is commonly known as Glendale S/s Limited. The company was founded 44 years ago and was given the registration number 01442881. The firm's registered office is in SALFORD. You can find them at 1st Floor Cloister House, New Bailey Street, Salford, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:GLENDALE S/S LIMITED
Company Number:01442881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS

Secretary23 August 2016Active
1 Queensmead Stokesheath Road, Oxshott, Leatherhead, KT22 0PN

Director05 April 2001Active
5 Huntsmans Close, Warlingham, CR6 9JU

Secretary15 July 1993Active
1 Charlton On The Hill, Charlton Marshall, Blandford Forum, DT11 9NR

Secretary05 April 2001Active
70b Melbury Gardens, Raynes Park, London, SW20 0DN

Secretary-Active
1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS

Director01 November 2014Active
5 Huntsmans Close, Warlingham, CR6 9JU

Director-Active
5 Huntsman's Close, Warlingham, CR6 9JU

Director-Active

People with Significant Control

Glendale Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Hawthorne Road, Staines-Upon-Thames, England, TW18 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type small.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-12-31Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type full.

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2021-02-08Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type small.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-05-10Officers

Change person director company with change date.

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2016-12-14Accounts

Accounts with accounts type medium.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Appoint person secretary company with name date.

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2016-08-23Officers

Termination secretary company with name termination date.

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2015-12-06Accounts

Accounts with accounts type medium.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type medium.

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