GLENDALE SOLUTIONS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glendale Solutions Group Limited. The company was founded 38 years ago and was given the registration number 01998658. The firm's registered office is in HORSHAM. You can find them at Principal House, Parsonage Business Park, Horsham, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | GLENDALE SOLUTIONS GROUP LIMITED |
|---|
| Company Number | : | 01998658 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 1986 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Shuyona Holding Company Limited |
| Notified on | : | 30 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Anthony Rose |
| Notified on | : | 01 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Richard Mark Cashman |
| Notified on | : | 24 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Principal Corporation Limited |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Martin James Eden |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Keith Rodney Albert Covey |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Principal House, Parsonage Business Park, Horsham, England, RH12 4AL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Richard Mark Cashman |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Glendale House, Ashford, TN25 7HH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)