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 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
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 |