| Company Name | Glendale Presentation Solutions Limited |
|---|---|
| Director | Mark Wilson |
| Company Status | Active |
| Company Number | 10546920 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Glaholm Road Sunderland Tyne & Wear SR1 2NX |
| Director Name | Mrs Kerry Michelle Rowell |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 20-22 Bridge House Bridge Street Sunderland Tyne And Wear SR1 1TE |
Location
| Registered Address | Unit 5 Glaholm Road Sunderland Tyne & Wear SR1 2NX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 2 April 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 12 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 11 October 2021 | Change of details for Mr Mark Wilson as a person with significant control on 7 October 2021 (2 pages) |
| 8 October 2021 | Director's details changed for Mr Mark Wilson on 7 October 2021 (2 pages) |
| 8 October 2021 | Registered office address changed from Suite 20-22 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE England to Unit 5 Glaholm Road Sunderland Tyne & Wear SR1 2NX on 8 October 2021 (1 page) |
| 7 October 2021 | Termination of appointment of Kerry Michelle Rowell as a director on 30 April 2021 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 8 January 2020 | Director's details changed for Mr Mark Wilson on 8 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Mr Mark Wilson as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 11 May 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 11 May 2018 | Director's details changed for Mrs Kerry Michelle Rowell on 10 May 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 8 August 2017 | Resolutions
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| 8 August 2017 | Resolutions
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| 3 July 2017 | Appointment of Mrs Kerry Michelle Rowell as a director on 1 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mrs Kerry Michelle Rowell as a director on 1 June 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from 19 Orchard House Ashbrooke Sunderland Tyne and Wear SR2 7TY England to Suite 20-22 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 19 Orchard House Ashbrooke Sunderland Tyne and Wear SR2 7TY England to Suite 20-22 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE on 10 May 2017 (1 page) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
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| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
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