GARDLINE SHIPPING LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

GARDLINE SHIPPING LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
GARDLINE SHIPPING LIMITED was incorporated 55 years ago on 14/05/1969 and has the registered number: 00954145. The accounts status is FULL and accounts are next due on 30/09/2024.

GARDLINE SHIPPING LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENDEAVOUR HOUSE
GREAT YARMOUTH
NORFOLK
NR30 3NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOSKALIS HOLDING B.V. Corporate Director 2017-08-15 CURRENT
MR CHRISTIAAN ARIE VERMEIJDEN Mar 1973 Dutch Director 2019-01-07 CURRENT
MR RICHARD STANLEY COWARD Jun 1974 British Director 2018-10-31 CURRENT
MR JONATHAN MICHAEL OSMON Dec 1967 British Director 2015-03-11 UNTIL 2017-09-15 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Secretary RESIGNED
MR JAMES JOHN FULFORD Secretary 2014-06-27 UNTIL 2018-10-17 RESIGNED
MR STEPHEN DENE HEYWOOD British Secretary 2002-11-01 UNTIL 2014-06-27 RESIGNED
MR GERBEN MARIUS EGGINK Jul 1958 Dutch Director 2018-01-22 UNTIL 2019-01-07 RESIGNED
MR PETER VAN ZWIETEN Oct 1961 Dutch Director 2018-01-22 UNTIL 2018-07-31 RESIGNED
MR PAUL NICHOLAS STANLEY Oct 1958 British Director 1992-02-10 UNTIL 2018-03-01 RESIGNED
MR MERVYN RAYMOND WOOLTORTON Jun 1952 British Director 1993-09-10 UNTIL 2018-02-01 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2005-07-04 UNTIL 2014-06-27 RESIGNED
MRS MERIEL PATREEN DARLING May 1932 British Director RESIGNED
THOMAS GEORGE DARLING Jul 1929 British Director RESIGNED
MR NIGEL GEOFFREY DARLING Sep 1955 British Director RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Director RESIGNED
MR ADAM PHILLIP DARLING Feb 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardline Holdings Limited 2016-04-06 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GARDLINE ENVIRONMENTAL LIMITED NORFOLK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE LIMITED NORFOLK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE GEOSCIENCES LIMITED NORFOLK Active FULL 43130 - Test drilling and boring
GARDLINE GEOSURVEY (NORWAY) LIMITED NORFOLK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED GT YARMOUTH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HORIZON GEOSCIENCES LIMITED GREAT YARMOUTH UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE HOLDINGS LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices