GLENDALE LIVERPOOL LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
GLENDALE LIVERPOOL LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
GLENDALE LIVERPOOL LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLENDALE LIVERPOOL LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLENDALE LIVERPOOL LIMITED - CHORLEY
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
THE STABLES
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE JOHN QUAYLE | Jun 1969 | British | Director | 2023-05-10 | CURRENT |
MS ERICA LOUISE OATES | Nov 1969 | British | Director | 2006-10-13 | CURRENT |
MR ALEXANDER JEFFREY PATERSON | Aug 1978 | British | Director | 2016-11-03 UNTIL 2023-11-08 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-04-03 UNTIL 2006-04-03 | RESIGNED | ||
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2006-04-03 UNTIL 2006-10-03 | RESIGNED |
MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 2008-01-25 UNTIL 2008-05-23 | RESIGNED |
TERENCE PATRICK EDWARD BAUMAN | Secretary | 2008-05-23 UNTIL 2009-03-31 | RESIGNED | ||
NORAH JANE JACINTA BURNS | Jan 1974 | Secretary | 2006-10-03 UNTIL 2008-01-25 | RESIGNED | |
CAROLYN STOCKDALE | British | Secretary | 2009-05-19 UNTIL 2012-06-07 | RESIGNED | |
MR TIMOTHY FRANCIS MOORE | Dec 1978 | British | Director | 2010-07-09 UNTIL 2014-12-09 | RESIGNED |
MRS BERNADETTE LOUISE TURNER | Sep 1963 | British | Director | 2006-10-20 UNTIL 2010-07-08 | RESIGNED |
HEATHER ANNE ROSLING | Secretary | 2010-10-04 UNTIL 2011-07-07 | RESIGNED | ||
MR NICHOLAS TEMPLE-HEALD | Jul 1961 | British | Director | 2006-04-03 UNTIL 2009-04-07 | RESIGNED |
MICHAEL HARVEY BRUNSKILL | Jun 1966 | British | Director | 2006-10-13 UNTIL 2023-11-08 | RESIGNED |
MR JAMES EDWARD NOAKES | Feb 1976 | British | Director | 2018-06-06 UNTIL 2023-05-10 | RESIGNED |
MS NADINE LOON ANGELA NG | Apr 1966 | British | Director | 2006-04-03 UNTIL 2008-06-03 | RESIGNED |
MR STEPHEN PATRICK MUNBY | Jun 1954 | British | Director | 2014-12-16 UNTIL 2018-06-06 | RESIGNED |
ANDREW CHARLES CORCORAN | Aug 1964 | British | Director | 2012-06-21 UNTIL 2016-03-31 | RESIGNED |
MICHELLE MAYBURY | Jun 1969 | British | Director | 2008-09-01 UNTIL 2009-11-30 | RESIGNED |
MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2016-03-31 UNTIL 2016-11-03 | RESIGNED |
PETER CHARLES COSGROVE | Aug 1963 | British | Director | 2010-09-17 UNTIL 2023-11-08 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2006-04-03 UNTIL 2006-12-22 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glendale Managed Services Limited | 2023-03-23 | Chorley | Ownership of shares 75 to 100 percent | |
Parkwood Holdings Limited | 2018-10-09 - 2023-03-23 | Preston | Ownership of shares 75 to 100 percent | |
Glendale Managed Services Limited | 2016-04-06 - 2018-10-09 | Preston Lancashire | Ownership of shares 75 to 100 percent |