Company information:
Glendale Solutions Group Limited (No: 01998658)
Address: PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM, RH12 4AL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MARK CASHMAN ( DOB: Nov-1959 From: Jan-2005 )
Current Director: PAUL ANTHONY ROSE ( DOB: May-1966 From: Jul-2018 )
Current Secretary: PAUL ANTHONY ROSE ( From: Jul-2018 )
Resigned Director: DAVID WILLIAM BUNCLARK ( DOB: Mar-1944 From: Oct-1991 To: Dec-1997 )
Resigned Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Jan-2005 To: Jul-2018 )
Resigned Director: MARTIN JAMES EDEN ( DOB: Jul-1960 From: Jan-2005 To: Mar-2020 )
Resigned Director: BARRY WILLIAM EPPS ( DOB: Sep-1945 From: Nov-1991 To: Jan-2005 )
Resigned Director: JAMES HERBERT FULLER ( DOB: Feb-1949 From: Nov-1991 To: Jan-1994 )
Resigned Director: DAVID SPENCER MOWL ( DOB: Oct-1962 From: Nov-1991 To: Jan-2005 )
Resigned Secretary: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Jan-2005 To: Jul-2018 )
Resigned Secretary: DAVID SPENCER MOWL ( DOB: Oct-1962 From: Nov-1991 To: Jan-2005 )
Persons of Significant Control:
Principal Corporation Limited, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Ownership of shares – 75% or more (Notified: 2016-11-24, Ceased: 2023-01-20)
Mr Richard Mark Cashman, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2018-07-27)
Mr Paul Anthony Rose, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Has significant influence or control (Notified: 2018-11-01)
Mr Richard Mark Cashman, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-24)
Mr Martin James Eden, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2020-03-07)
Mr Keith Rodney Albert Covey, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2018-07-27)