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GLENVALE TRANSPORT LIMITED

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

This company is commonly known as Glenvale Transport Limited. The company was founded 24 years ago and was given the registration number 03990677. The firm's registered office is in STOCKPORT. You can find them at C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:GLENVALE TRANSPORT LIMITED
Company Number:03990677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director03 February 2020Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW

Director03 July 2023Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Secretary11 May 2000Active
6 Martins Court, Sandy Lane, Hindley, Wigan, WN2 4AZ

Secretary22 July 2002Active
8 Bakewell Road, Hazel Grove, Stockport, SK7 6JU

Secretary23 July 2001Active
14 Bentfield Close, Wirral, CH63 8NB

Secretary21 July 2003Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary11 May 2000Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary12 July 2005Active
Portland Tower, Portland Street, Manchester, M1 3LF

Corporate Secretary21 August 2002Active
Suite 2a Portland Tower, Portland Street, Manchester, M1 3LF

Corporate Secretary29 May 2001Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director04 November 2019Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 June 2011Active
4 Waterfield Road, Cropston, Leicester, LE7 7HN

Director27 July 2000Active
54 High Street, Hale Village, Liverpool, L24 4AF

Director29 May 2001Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director12 July 2005Active
432 Chorley New Road, Bolton, BL1 5BA

Director29 May 2001Active
8 Bakewell Road, Hazel Grove, Stockport, SK7 6JU

Director28 September 2001Active
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, GU27 3BN

Director28 September 2001Active
111 Min-Y-Don, Abergele, LL22 7LY

Director11 May 2000Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 June 2011Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 December 2020Active
173 Station Road, Cropston, Leicester, LE7 7HH

Director11 May 2000Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director28 December 2016Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director11 May 2000Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director28 December 2016Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director11 May 2000Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 June 2011Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director02 May 2013Active
14 Bentfield Close, Wirral, CH63 8NB

Director21 July 2003Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU

Director11 May 2000Active
C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW

Director01 July 2020Active
73 Stanfield Lane, Farington, Preston, PR5 2QL

Director11 May 2000Active
C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW

Director01 April 2022Active

People with Significant Control

Stagecoach Bus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
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 (6 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
2024-03-25Officers

Change person director company with change date.

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2024-02-07Accounts

Accounts with accounts type full.

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2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type full.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-07-05Resolution

Resolution.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type full.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-01-21Accounts

Accounts with accounts type full.

Download
2019-11-18Officers

Appoint person director company with name date.

Download

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