GARDLINE MARINE SCIENCES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

GARDLINE MARINE SCIENCES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
GARDLINE MARINE SCIENCES LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571313. The accounts status is FULL and accounts are next due on 30/09/2024.

GARDLINE MARINE SCIENCES LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARDLINE SHIPPING LIMITED Corporate Director 2018-07-31 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 MERVYN RAYMOND WOOLTORTON Jun 1952 British Director 2003-03-06 UNTIL 2018-02-01 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 1995-06-12 UNTIL 2018-03-01 RESIGNED
DAVID SCOTT Sep 1953 British Director 1991-12-31 UNTIL 1994-03-01 RESIGNED
BRIAN CHARLES LEWIS SCOTT Sep 1949 British Director 1991-12-31 UNTIL 1995-05-02 RESIGNED
ROBERT DAVID JENKINS Jun 1953 British Director 2003-10-02 UNTIL 2004-09-28 RESIGNED
MR GERBEN MARIUS EGGINK Jul 1958 Dutch Director 2018-01-22 UNTIL 2019-01-07 RESIGNED
THOMAS GEORGE DARLING Jul 1929 British Director 1991-03-11 UNTIL 2006-08-15 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Director 2002-11-11 UNTIL 2017-08-15 RESIGNED
MRS KAY FRANCES MASON BILLIG Secretary 2014-06-27 UNTIL 2016-07-26 RESIGNED
MR STEPHEN DENE HEYWOOD British Secretary 2002-11-11 UNTIL 2014-06-27 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardline Shipping Limited 2016-06-27 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GARDLINE DORMANT LIMITED GREAT YARMOUTH Dissolved... DORMANT 70100 - Activities of head offices
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GARDLINE SHIPPING LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices
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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